by The International Consortium of Investigative Journalists
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Entity

Giada Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Laura Ungaro Protector 1999-11-10 - Offshore Leaks
Carmen Paroni Beneficiary 1999-11-10 - Offshore Leaks
Carmen Paroni Trust settlor 1999-11-10 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Allesandro Bencini Beneficiary 1999-11-10 - Offshore Leaks
Allesandro Bencini Trust settlor 1999-11-10 - Offshore Leaks
Loredana Bencini Beneficiary 1999-11-10 - Offshore Leaks
Spinner

Intermediary

Status Data From
Laura Ungaro - Offshore Leaks
Spinner

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