Officer:
LUALDI GIUSEPPINA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIYAKE LTD. | Director / secretary | 21-APR-2005 | - | 12-APR-2005 | Bahamas | - | Bahamas Leaks |
| FAVEN HAVEN INVESTMENTS LTD. | Director / secretary | 21-APR-2005 | - | 13-APR-2005 | Bahamas | - | Bahamas Leaks |
| NARDINI INVEST LTD. | Director / secretary | 21-APR-2005 | - | 13-APR-2005 | Bahamas | - | Bahamas Leaks |
| ZAMIAINVEST LTD. | Director / secretary | 21-APR-2005 | 20-JAN-2011 | 12-APR-2005 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUALDI GIUSEPPINA | 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.