Officer:
LO VERDE, FRANCO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORION CAPITAL GROWTH FUND A.V.V. | Managing director | 07-JUL-1989 | - | 04-JUL-1989 | Aruba | - | Paradise Papers |
| DANZAVEST A.V.V. (I.L.) | Managing director | 31-JAN-1997 | - | 07-APR-1989 | Aruba | - | Paradise Papers |
| ORION CAPITAL INCOME FUND A.V.V. | Managing director | 31-DEC-1969 | - | 04-JUL-1989 | 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.