Entity:
Sandpiper Enterprises Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SALADINO ANTONINO | Director | 16-OCT-2007 | - | Bahamas Leaks |
| PASTOR-RIS ACHILLE | Director | 25-MAR-2013 | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Secretary | 03/05/2007 | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Director | 03/05/2007 | - | Bahamas Leaks |
| SALADINO GIOVANNI | President | 03/05/2007 | - | Bahamas Leaks |
| SALADINO GIOVANNI | Director | 03/05/2007 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Delaney Corp. (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.