Entity:
S.B.N. SPA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AE AMERICAN ENTERPRISES INCORPORATION | Shareholder | - | - | Paradise Papers |
| ENRICO CAPPAGLI | Shareholder | - | - | Paradise Papers |
| GIORGIO CAPPAGLI | Shareholder | - | - | Paradise Papers |
| ROBSON CASULA | Secretary | - | - | Paradise Papers |
| GEORGE F. SAID | Judicial representative | - | - | Paradise Papers |
| GEORGE F. SAID | Director | - | - | Paradise Papers |
| GEORGE F. SAID | Legal 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.