Officer:
LUALDI GIUSEPPINA
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIMAKOV INDUSTRIES LTD. | Director / secretary | 15-SEP-1997 | - | 19-NOV-1996 | Bahamas | - | Bahamas Leaks |
| GALLADO VENTURES LIMITED | Director / secretary | 15-SEP-1997 | - | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| FELDMAN EAST LTD. | Director / secretary | 15-SEP-1997 | - | 19-NOV-1996 | Bahamas | - | Bahamas Leaks |
| GIFTEL CORPORATION | Director / secretary | 15-SEP-1997 | - | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| SHARMAN LIMITED | Director / secretary | 15-SEP-1997 | - | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| WINCHAIN LTD. | Director / secretary | 15-SEP-1997 | - | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| HOLLYQUEEN INC. | Director / secretary | 15-SEP-1997 | - | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| LEGGENDA LIMITED | Director / secretary | 15-SEP-1997 | - | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| BRANDLING MANAGMENT LIMITED | Director / secretary | 15-SEP-1997 | - | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| LORY TORY HOLDING LIMITED | Director / secretary | 15-SEP-1997 | - | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| PORTON ADMINISTRATION LIMITED | Director / secretary | 15-SEP-1997 | - | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| AMARCORD INC. | Director / secretary | 15-SEP-1997 | - | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| PRONTAL HOLDINGS LIMITED | Director / secretary | 15-SEP-1997 | - | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| EINBINDER COMPANY LTD. | Director / secretary | 15-SEP-1997 | - | 17-FEB-1997 | Bahamas | - | Bahamas Leaks |
| BALENCO LTD. | Director / secretary | 15-SEP-1997 | - | 17-FEB-1997 | Bahamas | - | Bahamas Leaks |
| FIALKOV & BUSH LIMITED | Director / secretary | 15-SEP-1997 | - | 17-FEB-1997 | Bahamas | - | Bahamas Leaks |
| GUBIZCA OVERSEAS LTD. | Director / secretary | 15-SEP-1997 | - | 12-NOV-1996 | Bahamas | - | Bahamas Leaks |
| PAYNE VENTURES LTD. | Director / secretary | 15-SEP-1997 | - | 12-NOV-1996 | Bahamas | - | Bahamas Leaks |
| LACHAINE COMPANY LTD. | Director / secretary | 15-SEP-1997 | - | 12-NOV-1996 | Bahamas | - | Bahamas Leaks |
| CORGATE INC. | Director / secretary | 15-SEP-1997 | - | 11-SEP-1997 | Bahamas | - | 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.