by The International Consortium of Investigative Journalists
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Entity

DELORAINE TECHNOLOGIES LIMITED

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANTONELLA BASILE Shareholder 14-APR-2011 - Panama Papers
GIANNI BASILE Shareholder 14-APR-2011 - Panama Papers
MARCO BASILE Shareholder 14-APR-2011 - Panama Papers
MARGHERITA BASILE Shareholder 14-APR-2011 - Panama Papers
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Intermediary

Status Data From
SGG MANAGEMENT BVI LTD. ACTIVE Panama Papers
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Address

Data From
ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA Panama Papers
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