Entity:
DATANET LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GASAN ENTERPRISES LIMITED | Shareholder | - | - | Paradise Papers |
| OLIVER DE GIORGIO | Judicial representative | - | - | Paradise Papers |
| OLIVER DE GIORGIO | Secretary | - | - | Paradise Papers |
| OLIVER DE GIORGIO | Director | - | - | Paradise Papers |
| P DANNY ROSSO | Liquidator | - | - | Paradise Papers |
| ALDO VELLA | Judicial representative | - | - | Paradise Papers |
| ALDO VELLA | Director | - | - | Paradise Papers |
| JOSEPH GASAN | Judicial representative | - | - | Paradise Papers |
| JOSEPH GASAN | Director | - | - | Paradise Papers |
| NAZZARENO VASSALLO | Director | - | - | Paradise Papers |
| NAZZARENO VASSALLO | Judicial representative | - | - | Paradise Papers |
Address (1)
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.