Officer:
GIOVANNI SALADINO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERTACHIAVI & VECCHIO LTD. | Director / secretary | 04/01/2010 | - | 28-FEB-1994 | Bahamas | - | Bahamas Leaks |
| TONKAL MANAGEMENT LIMITED | Director / secretary | 04/01/2010 | - | 05-SEP-1997 | Bahamas | - | Bahamas Leaks |
| TRECOVEST LTD. | Director / secretary | 04/01/2010 | - | 26-JUN-1998 | Bahamas | - | Bahamas Leaks |
| ZANTOSE HOLDING LIMITED | Director / secretary | 04/01/2010 | - | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| WHITE GOLD LTD | Director / secretary | 04/01/2010 | - | 18-JAN-1999 | Bahamas | - | Bahamas Leaks |
| SENTOUR PRESTIGE LIMITED | Director / secretary | 04/01/2010 | - | 12-SEP-1997 | Bahamas | - | Bahamas Leaks |
| XEMA SOUTH LTD. | Director / secretary | 04/01/2010 | - | 12-NOV-1996 | Bahamas | - | Bahamas Leaks |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SALADINO GIOVANNI | Same name as | - | - | Bahamas Leaks |
| SALADINO GIOVANNI | Same name as | - | - | Bahamas Leaks |
| GIOVANNI SALADINO | Same name as | - | - | Bahamas Leaks |
| SALADINO GIOVANNI | Same name as | - | - | Bahamas Leaks |
| SALADINO GIOVANNI | Same name as | - | - | Bahamas Leaks |
| SALADINO GIOVANNI | Same name as | - | - | Bahamas Leaks |
| SALADINO GIOVANNI | Same name as | - | - | Bahamas Leaks |
| SALADINO GIOVANNI | Same name as | - | - | Bahamas Leaks |
| SALADINO GIOVANNI | Same name as | - | - | Bahamas Leaks |
| SALADINO GIOVANNI | Same name as | - | - | Bahamas Leaks |
| SALADINO GIOVANNI | Same name as | - | - | Bahamas Leaks |
| SALADINO GIOVANNI | Same name as | - | - | Bahamas Leaks |
| SALADINO GIOVANNI | 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.