Officer:
Emiliano Caradonna
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Regina 2004 Ltd. | Director | 2004-02-05 | - | 05-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Rex 2004 Ltd. | Director | 2004-02-05 | - | 05-FEB-2004 | Not identified | Dead | Offshore Leaks |
| VIProject Ltd. | Director | 2004-12-06 | - | 06-DEC-2004 | Not identified | Dead | Offshore 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.