Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIOVANNA MODICA DE BASILE | Registered address | - | - | Panama Papers |
| GIOVANNA MODICA BASILE | Registered address | - | - | Panama Papers |
| GIANNI BASILE MODICA | Registered address | - | - | Panama Papers |
| GIOVANNI BASILE PASSALACQUA | Registered address | - | - | Panama Papers |
| ANTONELLA BASILE DE MARMANIDIS | Registered address | - | - | Panama Papers |
| MARCO BASILE MODICA | Registered address | - | - | Panama Papers |
| MARGHERITA BASILE DE CRINCOLI | Registered address | - | - | Panama Papers |
| GIANI BASILE MODICA | Registered address | - | - | Panama Papers |
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.