by The International Consortium of Investigative Journalists
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Officer

GIANNI BASILE MODICA

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLD LAKE LLC Shareholder 03-DEC-2004 - 03-DEC-2004 Nevada Defaulted Panama Papers
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Officer

Role From To Data From
GIANI BASILE MODICA Similar name and address as - - Panama Papers
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Address

Data From
Av. Francisco de Miranda; Vavendes 702; Caracas Dtto Capital 1060 Panama Papers
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