Entity:
European Investments Management Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RASPI DR. RAFFAELLA | Officer | 08/11/2001 | 08/07/2010 | Bahamas Leaks |
| RASPI MR. ANDREA | Officer | 08/11/2001 | 08/07/2010 | Bahamas Leaks |
| FONTANA MR. ALBERTO | Officer | 08/11/2001 | 11/09/2006 | Bahamas Leaks |
| LANDE MR. GIANFRANCO | Officer | 08/11/2001 | - | Bahamas Leaks |
| CROXLEY SERVICES LIMITED | Officer | 12/02/2002 | 22-APR-2002 | Bahamas Leaks |
| CORNHILL SERVICES LIMITED | Officer | 22-APR-2002 | 19-MAY-2005 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LENNOX CORPORATE SERVICES LIMITED | - | Bahamas Leaks |
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.