Entity:
Zues Business Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SILVESTRI NICOLA | Director | 13-DEC-2010 | - | Bahamas Leaks |
| SILVESTRI NICOLA | Sole director | 01/02/2010 | 10/03/2010 | Bahamas Leaks |
| BUSINESS, LTD GFS | Director / secretary | 10/03/2010 | - | Bahamas Leaks |
| VENTRESCA IVAN | Director | 10/03/2010 | 13-DEC-2010 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GENESIS FUND 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.