Officer:
SILVESTRI MR. NICOLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N Investments Ltd. | Officer | 23-JAN-2007 | - | 23-JAN-2007 | Bahamas | - | Bahamas Leaks |
| File Factor Ltd. | Officer | 23-JAN-2007 | - | 23-JAN-2007 | Bahamas | - | Bahamas Leaks |
| Business Tools Limited | Officer | 23-JAN-2007 | - | 23-JAN-2007 | Bahamas | - | Bahamas Leaks |
| E.P. LTD. | Officer | 23-JAN-2007 | - | 23-JAN-2007 | Bahamas | - | Bahamas Leaks |
| Expansion Limited | Officer | 23-JAN-2007 | - | 23-JAN-2007 | Bahamas | - | Bahamas Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SILVESTRI MR. NICOLA | Same name as | - | - | Bahamas Leaks |
| SILVESTRI MR. NICOLA | Same name as | - | - | Bahamas Leaks |
| SILVESTRI MR. NICOLA | Same name as | - | - | Bahamas Leaks |
| SILVESTRI MR. NICOLA | Same name as | - | - | 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.