Officer:
Michael Alfred Del Vecchio
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vesta Ventures Limited | Shareholder | 21-JUL-2011 | - | 21-JUL-2011 | Seychelles | Active | Panama Papers |
| Black Vulture Aviation Corporation | Shareholder | 22-AUG-2011 | - | 22-AUG-2011 | Seychelles | Active | Panama Papers |
| City Advisory Limited | Shareholder | 01-OCT-2012 | - | 01-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| Titus Ventures Limited | Shareholder | 14-MAY-2014 | - | 29-APR-2011 | Seychelles | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Michael Alfred Del Vecchio | Similar name and address as | - | - | Panama Papers |
Address (1)
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.