Officer:
LUALDI GIUSEPPINA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUGURI LTD | Director / secretary | 18-JAN-1999 | - | 18-JAN-1999 | Bahamas | - | Bahamas Leaks |
| CAMERON LTD | Director / secretary | 18-JAN-1999 | - | 18-JAN-1999 | Bahamas | - | Bahamas Leaks |
| PAGLIACCIO CORPORATION LTD. | Director / secretary | 18-JAN-1999 | - | 13-JUN-1996 | Bahamas | - | Bahamas Leaks |
| TAFFETA INC | Director / secretary | 18-JAN-1999 | - | 18-JAN-1999 | Bahamas | - | Bahamas Leaks |
| NEW BUCHERON LTD. | Director / secretary | 18-JAN-1999 | - | 18-JAN-1999 | Bahamas | - | Bahamas Leaks |
| HAZY BLUE LTD. | Director / secretary | 18-JAN-1999 | - | 18-JAN-1999 | Bahamas | - | Bahamas Leaks |
| SEALIFE INC | Director / secretary | 18-JAN-1999 | - | 18-JAN-1999 | Bahamas | - | Bahamas Leaks |
| MEDIATONIC INC | Director / secretary | 18-JAN-1999 | - | 21-SEP-1998 | Bahamas | - | Bahamas Leaks |
| SOLAR FLARE INC | Director / secretary | 18-JAN-1999 | - | 18-JAN-1999 | Bahamas | - | Bahamas Leaks |
| HIGHLANDER CORPORATION LTD | Director / secretary | 18-JAN-1999 | - | 18-JAN-1999 | Bahamas | - | Bahamas Leaks |
| WHITE GOLD LTD | Director / secretary | 18-JAN-1999 | 04-JAN-2010 | 18-JAN-1999 | Bahamas | - | Bahamas Leaks |
| VARTIFLEX INC. | Director / secretary | 18-JAN-1999 | 04-JAN-2010 | 21-SEP-1998 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.