Entity:
Carenage Bay Villas Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHIARAVALLI ANDREA | Director | 24-JUN-2009 | 23-JUN-2011 | Bahamas Leaks |
| SALADINO GIOVANNI | Director / president | 12/02/2007 | 24-JUN-2009 | Bahamas Leaks |
| SALADINO ANTONIO | Director / president | 24-JUN-2009 | - | Bahamas Leaks |
| PASTOR-RIS ACHILLE | Director / secretary | 24-JUN-2009 | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Director / secretary | 12/02/2007 | 24-JUN-2009 | 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.