Officer:
SILVESTRI NICOLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HRH Equity Ltd. | Sole director | 18-OCT-2011 | - | 18-OCT-2011 | Bahamas | - | Bahamas Leaks |
| HRH Services Ltd. | Sole director | 18-OCT-2011 | - | 18-OCT-2011 | Bahamas | - | Bahamas Leaks |
| HRH Business Ltd. | Sole director | 18-OCT-2011 | - | 18-OCT-2011 | Bahamas | - | Bahamas Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SILVESTRI NICOLA | Same name as | - | - | Bahamas Leaks |
| SILVESTRI NICOLA | Same name as | - | - | Bahamas Leaks |
| SILVESTRI NICOLA | Same name as | - | - | Bahamas Leaks |
| SILVESTRI NICOLA | Same name as | - | - | Bahamas Leaks |
| SILVESTRI NICOLA | Same name as | - | - | Bahamas Leaks |
| SILVESTRI NICOLA | Same name as | - | - | Bahamas Leaks |
| Silvestri, Nicola | Same name as | - | - | Offshore Leaks |
| Nicola Silvestri | Same name as | - | - | Offshore Leaks |
| Nicola Silvestri | Same name as | - | - | Offshore Leaks |
| Mr. Nicola Silvestri | Same name as | - | - | Offshore Leaks |
| SILVESTRI NICOLA | 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.