Officer:
Leone - Graziella
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alcoro II Private Ltd | Director | 11-NOV-2011 | 25-NOV-2013 | 11-NOV-2011 | Singapore | - | Paradise Papers |
| Ivydene Worldwide Limited | Director | 14-SEP-2005 | 23-JUN-2008 | 13-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| Zaglis Limited | Director | 14-SEP-2005 | 23-JUN-2008 | 29-JAN-2003 | British Virgin Islands | - | Paradise Papers |
| Cartmel Limited | Director | 10-JAN-2007 | 16-DEC-2013 | 13-NOV-2001 | Jersey | - | Paradise Papers |
| Golden Leaf Estates Limited | Director | 02-MAY-2006 | 23-JUN-2008 | 11-JUN-1997 | British Virgin Islands | - | Paradise Papers |
| ABZ Investments PTE. LTD. | Shareholder | - | - | 18-AUG-1999 | Singapore | - | Paradise Papers |
| ABZ Investments PTE. LTD. | Director | 01-NOV-2001 | - | 18-AUG-1999 | Singapore | - | 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.