by The International Consortium of Investigative Journalists
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Officer

Emiliano Caradonna

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Hipercom Finance Inc. Shareholder 2005-08-18 - 18-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mediterranean Building & Construction Inc. Shareholder 2006-01-06 - 06-JAN-2006 British Virgin Islands Transferred Out Offshore Leaks
Petobego Inc. Shareholder 2008-03-20 - 29-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Petobego Inc. Director 2008-03-20 - 29-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
13 / 15 bl Des Moulins apt 54 Monte- Carlo 98000 Monaco Offshore Leaks
Spinner

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