Entity:
MIKADO TRADING LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZANETTI LUIGI | Director / secretary | 20-FEB-1997 | 07-AUG-2002 | Bahamas Leaks |
| ROSENBLOOM ALLAN | Director / president | 30-APR-1996 | - | Bahamas Leaks |
| WERNLI BEAT | Director / secretary | 30-APR-1996 | 20-FEB-1997 | Bahamas Leaks |
| LUALDI GIUSEPPINA | Director / secretary | 20-FEB-1997 | - | Bahamas Leaks |
| SALADINO GIOVANNI | Director | 07/08/2002 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) LTD | - | 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.