Officer:
FRENCESCO RIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BNH Ltd | Shareholder | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| BNH Ltd | Judicial representative | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| BNH Ltd | Legal representative | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| BNH Ltd | Director | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| AFA LTD. | Shareholder | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| AFA LTD. | Judicial representative | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| AFA LTD. | Secretary | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| AFA LTD. | Legal representative | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| AFA LTD. | Director | - | - | 18-JUN-2013 | Malta | - | 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.