Officer:
FERRARA, DANIELE ANTONIO GIANNI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LARA REAL ESTATE VBA | Managing director | 26-APR-2011 | - | 26-APR-2011 | Aruba | - | Paradise Papers |
| MAESTRO MARIO PELLINO | Owner | 04-APR-2008 | - | 01-JUN-2008 | Aruba | - | Paradise Papers |
| CASTELLAMMARE HOLDINGS VBA | Managing director | 28-APR-2011 | - | 28-APR-2011 | Aruba | - | Paradise Papers |
| DANIEL STEAKHOUSE N.V. | Managing director | 13-JAN-2010 | - | 11-NOV-2005 | Aruba | - | Paradise Papers |
| ITALIA NIGHTCLUB N.V. | Managing director | 13-JAN-2010 | - | 11-MAY-2005 | Aruba | - | Paradise Papers |
| BIOCCHI ENTERPRISES N.V. | Managing director | 29-SEP-2010 | - | 09-MAR-2005 | Aruba | - | Paradise Papers |
| PIAZZA RESTAURANT N.V. | Managing director | 13-JAN-2010 | - | 14-FEB-2005 | Aruba | - | Paradise Papers |
| STABIA ARUBA N.V. - GELATISSIMO BISTRO | Managing director | 13-JAN-2010 | - | 14-FEB-2005 | Aruba | - | Paradise Papers |
| STABIA ARUBA N.V. - GELATISSIMO | Managing director | 30-JAN-2010 | - | 14-FEB-2005 | Aruba | - | Paradise Papers |
| AZZURRO N.V. - GARDEN FRESH CAFE | Managing director | 07-JUL-2014 | - | 24-MAY-2002 | Aruba | - | Paradise Papers |
| MAGEIA BOUTIQUE N.V. | Liquidator | 20-JUL-2016 | - | 11-MAY-2005 | Aruba | - | Paradise Papers |
| MAGEIA BOUTIQUE N.V. | Managing director | 18-FEB-2013 | - | 11-MAY-2005 | Aruba | - | Paradise Papers |
Other (2)
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.