Entity:
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SABIEN D'AMATO | Shareholder | - | - | Paradise Papers |
| CONSIGLIO D'AMATO JR | Shareholder | - | - | Paradise Papers |
| CONSIGLIO D'AMATO JR | Director | - | - | Paradise Papers |
| CONSIGLIO D'AMATO JR | Legal representative | - | - | Paradise Papers |
| CONSIGLIO D'AMATO JR | Judicial representative | - | - | Paradise Papers |
| ASSUNTA DAMATO | Shareholder | - | - | Paradise Papers |
| ASSUNTA DAMATO | Legal representative | - | - | Paradise Papers |
| ASSUNTA DAMATO | Judicial representative | - | - | Paradise Papers |
| ASSUNTA DAMATO | Director | - | - | Paradise Papers |
| CONSUELA D'AMATO | Shareholder | - | - | Paradise Papers |
| CONSUELA D'AMATO | Director | - | - | Paradise Papers |
| CONSUELA D'AMATO | Judicial representative | - | - | Paradise Papers |
| CONSUELA D'AMATO | Secretary | - | - | Paradise Papers |
| CONSUELA D'AMATO | Legal representative | - | - | Paradise Papers |
| ALAN MICHAEL FIORINI | Auditor | - | - | Paradise Papers |
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.