Entity:
CARGO INVEST CO. LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERAMITO SHIPPING LIMITED | Shareholder | - | - | Paradise Papers |
| SKIPPER INVESTMENTS S.L. | Shareholder | - | - | Paradise Papers |
| TICARET BMM SL | Shareholder | - | - | Paradise Papers |
| SOCIETA FIDUCIARIA ITALIANA E DI REVISIONE S.R.L. | Shareholder | - | - | Paradise Papers |
| NICHOLAS C DEAN | Judicial representative | - | - | Paradise Papers |
| NICHOLAS C DEAN | Legal representative | - | - | Paradise Papers |
| NICHOLAS C DEAN | Director | - | - | Paradise Papers |
| ERIC RAVERA | Judicial representative | - | - | Paradise Papers |
| ERIC RAVERA | Legal representative | - | - | Paradise Papers |
| ERIC RAVERA | Director | - | - | 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.