by The International Consortium of Investigative Journalists
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Officer

GIUSEPPE BOCCASSINI MASTROFILIPPO and/or MARIA RITA CUNICO DE BOCCASSINI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BYEMOOR FINANCE LTD. Shareholder 18-JUN-2008 - 12-MAR-2002 British Virgin Islands Active Panama Papers
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Address

Data From
Ave. Norte 3; Qta. Dimisu; Los Naranjos; El Cafetal; Caracas; Venezuela. Panama Papers
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