Officer:
LUALDI GIUSEPPINA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORAI INVESTMENT CORPORATION LIMITED | Director / secretary | 22-OCT-2001 | - | 15-OCT-1990 | Bahamas | - | Bahamas Leaks |
| ISOLA DEVELOPERS LTD. | Director / secretary | 22-OCT-2001 | 13-JUL-2010 | 18-JAN-1996 | Bahamas | - | Bahamas Leaks |
| IROQUOIS FALLS LTD. | Director / secretary | 22-OCT-2001 | 30-SEP-2010 | 21-FEB-1996 | 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.