Entity:
Ilfer Business Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CRISTINA LEPORI | Director | 11/10/2012 | - | Bahamas Leaks |
| DANIELE BATTISTA FINI | Director | 24-OCT-2008 | - | Bahamas Leaks |
| KARL ANTON KOHLBRENNER | Director / secretary | 24-OCT-2008 | - | Bahamas Leaks |
| SERGIO BIZZOZERO | Director | 10/08/2010 | - | Bahamas Leaks |
| VIRGINIO PRISCO | Director | 24-OCT-2008 | 11-OCT-2012 | Bahamas Leaks |
| MARIO SPAVENTI | Director / president | 24-OCT-2008 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MMG BAHAMAS 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.