Entity:
EXCHANGE RE SCC LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EXCHANGE RE FOUNDATION | Shareholder | - | - | Paradise Papers |
| USA RISK GROUP (MALTA) LIMITED | Shareholder | - | - | Paradise Papers |
| ROBERTA SAGLIMBENE | Secretary | - | - | Paradise Papers |
| CHRISTIAN ORATOR | Judicial representative | - | - | Paradise Papers |
| CHRISTIAN ORATOR | Legal representative | - | - | Paradise Papers |
| CHRISTIAN ORATOR | Director | - | - | Paradise Papers |
| GARY H. OSBORNE | Legal representative | - | - | Paradise Papers |
| GARY H. OSBORNE | Judicial representative | - | - | Paradise Papers |
| GARY H. OSBORNE | Director | - | - | Paradise Papers |
| JOHN TORTELL | Judicial representative | - | - | Paradise Papers |
| JOHN TORTELL | Legal representative | - | - | Paradise Papers |
| JOHN TORTELL | 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.