by The International Consortium of Investigative Journalists
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Entity

NONTELODICO INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Niccolo McLeod De Masi Director 2006-03-18 - Offshore Leaks
Domenco De Masi Director 2006-03-18 - Offshore Leaks
Michelle Fawns Mcleod De Masi Director 2006-03-18 - Offshore Leaks
The InternationalTrust Shareholder 2006-01-04 - Offshore Leaks
Albert H. Davis Director 2006-01-04 2006-03-18 Offshore Leaks
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Intermediary

Status Data From
Westglobe Corporate Services - Offshore Leaks
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Address

Data From
Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. Offshore Leaks
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