Officer:
LUALDI GIUSEPPINA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALBENGA LIMITED | Director / secretary | 18-SEP-1997 | - | 12-SEP-1997 | Bahamas | - | Bahamas Leaks |
| LONGCHAMP HOLDINGS LIMITED | Director / secretary | 18-SEP-1997 | - | 12-SEP-1997 | Bahamas | - | Bahamas Leaks |
| LONGBRAND OVERSEAS LIMITED | Director / secretary | 18-SEP-1997 | - | 12-SEP-1997 | Bahamas | - | Bahamas Leaks |
| SHAMTAN INC. | Director / secretary | 18-SEP-1997 | - | 12-SEP-1997 | Bahamas | - | Bahamas Leaks |
| PURITY AIR LIMITED | Director / secretary | 18-SEP-1997 | - | 12-SEP-1997 | Bahamas | - | Bahamas Leaks |
| RASTRO MANAGMENT INC. | Director / secretary | 18-SEP-1997 | - | 12-SEP-1997 | Bahamas | - | Bahamas Leaks |
| ROLLER INVESTMENTS LIMITED | Director / secretary | 18-SEP-1997 | - | 12-SEP-1997 | Bahamas | - | Bahamas Leaks |
| SENTOUR PRESTIGE LIMITED | Director / secretary | 18-SEP-1997 | 04-JAN-2010 | 12-SEP-1997 | 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.