Entity:
GIOVANE HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARL LAFERLA | Shareholder | - | - | Paradise Papers |
| JUNE LAFERLA | Shareholder | - | - | Paradise Papers |
| KARINE LAFERLA | Shareholder | - | - | Paradise Papers |
| MOIRA LAFERLA | Shareholder | - | - | Paradise Papers |
| MOIRA LAFERLA | Director | - | - | Paradise Papers |
| MOIRA LAFERLA | Judicial representative | - | - | Paradise Papers |
| TONY LAFERLA | Shareholder | - | - | Paradise Papers |
| TONY LAFERLA | Judicial representative | - | - | Paradise Papers |
| TONY LAFERLA | Secretary | - | - | Paradise Papers |
| TONY LAFERLA | Director | - | - | Paradise Papers |
| JPMC | Auditor | - | - | Paradise Papers |
Address (1)
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.