Entity:
Timbercreek Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2000-02-10 | - | Offshore Leaks |
| Paolo Lepora | Director | 2002-04-22 | - | Offshore Leaks |
| Paolo Nerlo | Director | 2000-02-10 | 2002-04-22 | Offshore Leaks |
| Dian Smith | Director | 2000-02-10 | 2000-02-10 | Offshore Leaks |
| Nina George | Director | 2000-02-10 | 2000-02-10 | Offshore Leaks |
| Luigi Ferrero | Director | 2000-02-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ACC Services Ltd. | - | Offshore Leaks |
Address (1)
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.