Officer:
De Bernardis - Luis Marcelo
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Triane Holdings Limited | Director | 13-NOV-2002 | 10-MAY-2012 | 13-NOV-2002 | Bermuda | - | Paradise Papers |
| Triane Holdings Limited | Vice-president | 14-JAN-2003 | 10-MAY-2012 | 13-NOV-2002 | Bermuda | - | Paradise Papers |
| Southeast Holdings Limited | Vice-president | 14-JAN-2003 | 10-MAY-2012 | 13-NOV-2002 | Bermuda | - | Paradise Papers |
| Southeast Holdings Limited | Director | 13-NOV-2002 | 10-MAY-2012 | 13-NOV-2002 | Bermuda | - | 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.