Entity:
KARLA DERIVATIVES STRATEGIES, LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RASPI MS. ANDREA | Officer | 07/03/2005 | 08/07/2010 | Bahamas Leaks |
| GAMBACORTA MR. GUISEPPE | Officer | 23-MAR-2005 | - | Bahamas Leaks |
| RASPI MS. RAFFAELA | Officer | 08/02/2005 | 08/07/2010 | Bahamas Leaks |
| LANDE MR. GIANFRANCO | Officer | 08/02/2005 | - | Bahamas Leaks |
| FONTANA MR. ALBERTO | Officer | 08/02/2005 | 23-MAR-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.