Officer:
BRIGHT GLOBAL S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRESCATTI CONSULTING INC. | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| TINCARINO INC. | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| NASHIRA S.A. | Shareholder | 30-JUL-2014 | - | 30-JUL-2014 | Seychelles | Active | Panama Papers |
| ADDY CORP. | Shareholder | 30-JUL-2014 | - | 30-JUL-2014 | Seychelles | Active | Panama Papers |
| Alcor Ventures Ltd | Shareholder | 14-FEB-2014 | - | 14-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| BOCACCIO S.A. | Shareholder | 23-OCT-2014 | 13-JAN-2015 | 23-OCT-2014 | Seychelles | Active | 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.