by The International Consortium of Investigative Journalists
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Officer

GIORGIO GIUSEPPE GHERARDI

  • 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
PUNTAGUILA S.A. Beneficiary - - 10-SEP-2015 Panama Active Panama Papers
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Officer

Role From To Data From
GIORGIO GIUSEPPE GHERARDI Similar name and address as - - Panama Papers
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Address

Data From
71 Ragged Staff Wharf Queensway Quay GIBRALTAR Panama Papers
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