Officer:
FERRARA, GIOVANNI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIANNI'S GARDEN | Owner | 17-SEP-1985 | - | 01-NOV-1983 | Aruba | - | Paradise Papers |
| FIGI HOLDINGS N.V. | Managing director | 15-APR-1997 | - | 15-APR-1997 | Aruba | - | Paradise Papers |
| MAMA MIA N.V. | Managing director | 09-JAN-1992 | - | 09-JAN-1992 | Aruba | - | Paradise Papers |
| MAMMA MIA | Owner | 17-FEB-1992 | - | 01-JAN-1992 | Aruba | - | Paradise Papers |
| STANDA N.V. | Managing director | 27-JAN-1993 | - | 27-JAN-1993 | Aruba | - | Paradise Papers |
| DA VINCI N.V. | Managing director | 01-MAY-1991 | - | 03-OCT-1990 | Aruba | - | Paradise Papers |
| FILO CONSTRUCTION AND DEVELOPMENT N.V. | Managing director | 28-OCT-1991 | - | 28-OCT-1991 | Aruba | - | Paradise Papers |
| PORTO BELLO N.V. | Managing director | 28-OCT-1991 | - | 28-OCT-1991 | Aruba | - | Paradise Papers |
| BELLA ITALIA N.V. - PORTO BELLO/PASTAGIANNI | Managing director | 24-OCT-1985 | - | 24-OCT-1985 | Aruba | - | Paradise Papers |
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.