Officer:
LUALDI GIUSEPPINA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOURI SERVICES LTD. | Director / secretary | 20-FEB-1997 | - | 31-AUG-1995 | Bahamas | - | Bahamas Leaks |
| WORTHINGTON MANAGEMENT LTD. | Director / secretary | 20-FEB-1997 | - | 23-AUG-1996 | Bahamas | - | Bahamas Leaks |
| BRASSWARE LTD. | Director / secretary | 20-FEB-1997 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
| HERMAN LIST CORPORATION LTD. | Director / secretary | 20-FEB-1997 | - | 21-AUG-1996 | Bahamas | - | Bahamas Leaks |
| JELICIA HOLDINGS INC. | Director / secretary | 20-FEB-1997 | - | 21-FEB-1996 | Bahamas | - | Bahamas Leaks |
| GECKO INVESTMENT AGENCY INC. | Director / secretary | 20-FEB-1997 | - | 31-AUG-1995 | Bahamas | - | Bahamas Leaks |
| FITZPATRICK INC. | Director / secretary | 20-FEB-1997 | - | 13-JUN-1996 | Bahamas | - | Bahamas Leaks |
| CLUB MARITIME LTD. | Director / secretary | 20-FEB-1997 | - | 16-JAN-1996 | Bahamas | - | Bahamas Leaks |
| MATCHING SQUARES INC. | Director / secretary | 20-FEB-1997 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
| DIATOM PRODUCTION LTD. | Director / secretary | 20-FEB-1997 | - | 16-JAN-1996 | Bahamas | - | Bahamas Leaks |
| PISSARRO ENTERPRISES INC. | Director / secretary | 20-FEB-1997 | - | 31-AUG-1995 | Bahamas | - | Bahamas Leaks |
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUALDI GIUSEPPINA | Same name as | - | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Same name as | - | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Same name as | - | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Same name as | - | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Same name as | - | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Same name as | - | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Same name as | - | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Same name as | - | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Same name as | - | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.