Officer:
GIANFRANCO ALLOCCA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIKI LIMITED | Secretary | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| NIKI LIMITED | Judicial representative | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| NIKI LIMITED | Director | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| NIKI LIMITED | Legal representative | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| BOOKIEDOM LIMITED | Shareholder | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| BOOKIEDOM LIMITED | Director | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| BOOKIEDOM LIMITED | Legal representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| BOOKIEDOM LIMITED | Judicial representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| BOOKIEDOM LIMITED | Secretary | - | - | 03-JAN-2017 | Malta | - | 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.