Officer:
ZANETTI LUIGI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MISTAPI COMPANY LIMITED | Director / secretary | 10/09/1997 | - | 05-SEP-1997 | Bahamas | - | Bahamas Leaks |
| CHARTUS LIMITED | Director / secretary | 10/09/1997 | - | 05-SEP-1997 | Bahamas | - | Bahamas Leaks |
| BOKUS HOLDINGS LIMITED | Director / secretary | 10/09/1997 | - | 05-SEP-1997 | Bahamas | - | Bahamas Leaks |
| MATULA HOLDING LIMITED | Director / secretary | 10/09/1997 | - | 05-SEP-1997 | Bahamas | - | Bahamas Leaks |
| TIBI LTD. | Director / secretary | 10/09/1997 | - | 17-FEB-1997 | Bahamas | - | Bahamas Leaks |
| LENA MAGDALENE INC. | Director / secretary | 10/09/1997 | - | 17-FEB-1997 | Bahamas | - | Bahamas Leaks |
| ARNON HOLDINGS LTD. | Director / secretary | 10/09/1997 | - | 17-FEB-1997 | Bahamas | - | Bahamas Leaks |
| RHAPSODIC LTD. | Director / secretary | 10/09/1997 | - | 17-FEB-1997 | Bahamas | - | Bahamas Leaks |
| JACOBY NORTH LTD | Director / secretary | 10/09/1997 | - | 17-FEB-1997 | Bahamas | - | Bahamas Leaks |
| CLACK DREAM LIMITED | Director / secretary | 10/09/1997 | - | 05-SEP-1997 | Bahamas | - | Bahamas Leaks |
| ADAMINK HOLDING LIMITED | Director / secretary | 10/09/1997 | - | 05-SEP-1997 | Bahamas | - | Bahamas Leaks |
| ACTLAND COMPANY LIMITED | Director / secretary | 10/09/1997 | - | 05-SEP-1997 | Bahamas | - | Bahamas Leaks |
| TONKAL MANAGEMENT LIMITED | Director / secretary | 10/09/1997 | 04/01/2010 | 05-SEP-1997 | Bahamas | - | Bahamas Leaks |
| ALMAREA TRADING LIMITED | Secretary | 10/09/1997 | 20-MAY-2002 | 05-SEP-1997 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZANETTI LUIGI | 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.