Officer:
ZANETTI LUIGI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTAFORM LTD. | Director / secretary | 07/08/1998 | - | 09-DEC-1997 | Bahamas | - | Bahamas Leaks |
| LLANVIEW INDUSTRIES LTD. | Director / secretary | 07/08/1998 | - | 09-DEC-1997 | Bahamas | - | Bahamas Leaks |
| LASKA INC | Director / secretary | 07/08/1998 | - | 26-JUN-1998 | Bahamas | - | Bahamas Leaks |
| THIBEAU INC. | Director / secretary | 07/08/1998 | - | 26-JUN-1998 | Bahamas | - | Bahamas Leaks |
| ROAR MANAGEMENT LTD | Director / secretary | 07/08/1998 | - | 26-JUN-1998 | Bahamas | - | Bahamas Leaks |
| SARA COMPANY LTD. | Director / secretary | 07/08/1998 | - | 22-OCT-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.