Entity:
ORION CAPITAL INCOME FUND A.V.V.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LO VERDE, FRANCO | Managing director | 31-DEC-1969 | - | Paradise Papers |
| CHIANTERA, VITO M. | Managing director | 31-DEC-1969 | - | Paradise Papers |
| AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V | Liquidator | 23-JAN-1990 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V | - | 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.