Entity:
GOLD LAKE LLC
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIOVANNA MODICA BASILE | Shareholder | 03-DEC-2004 | - | Panama Papers |
| MARCO BASILE MODICA | Shareholder | 03-DEC-2004 | - | Panama Papers |
| ANTONELLA BASILE DE MARMANIDIS | Shareholder | 03-DEC-2004 | - | Panama Papers |
| MARGHERITA BASILE DE CRINCOLI | Shareholder | 03-DEC-2004 | - | Panama Papers |
| GIOVANNI BASILE PASSALACQUA | Shareholder | 03-DEC-2004 | - | Panama Papers |
| GIANNI BASILE MODICA | Shareholder | 03-DEC-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAS, TORO & ASOCIADOS | SUSPENDED | Panama 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.