Entity:
ZANTOSE HOLDING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THOMAS G BARRETT | Secretary | 15-SEP-1997 | 22-OCT-2001 | Bahamas Leaks |
| GIOVANNI SALADINO | Director / secretary | 04/01/2010 | - | Bahamas Leaks |
| ANTONIO SALADINO | Director / president | 04/01/2010 | - | Bahamas Leaks |
| ZANETTI LUIGI | Director / secretary | 15-SEP-1997 | 04-JAN-2010 | Bahamas Leaks |
| LUALDI GIUSEPPINA | Director / secretary | 15-SEP-1997 | 04-JAN-2010 | Bahamas Leaks |
| ROSENBLOOM ALLAN | Director / president | 15-SEP-1997 | 04-JAN-2010 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMBER TRUST 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.