Officer:
Angeli - Odilio
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE HAMPTONS LTD. | Shareholder | - | - | 04-OCT-1988 | Bermuda | - | Paradise Papers |
| K. O. M. Limited | Is signatory for | - | - | 12-JAN-2001 | Bermuda | - | Paradise Papers |
| K. O. M. Limited | Shareholder | - | - | 12-JAN-2001 | Bermuda | - | Paradise Papers |
| K. O. M. Limited | President | 17-JAN-2001 | 30-SEP-2012 | 12-JAN-2001 | Bermuda | - | Paradise Papers |
| K. O. M. Limited | Director | 17-JAN-2001 | 30-SEP-2012 | 12-JAN-2001 | Bermuda | - | Paradise Papers |
| Sapori Limited | Is signatory for | - | - | 18-MAR-2003 | Bermuda | - | Paradise Papers |
| Sapori Limited | Shareholder | - | - | 18-MAR-2003 | Bermuda | - | Paradise Papers |
| Sapori Limited | Director | 20-MAR-2003 | 09-JAN-2006 | 18-MAR-2003 | Bermuda | - | Paradise Papers |
| Sapori Limited | President | 20-MAR-2003 | 09-JAN-2006 | 18-MAR-2003 | Bermuda | - | Paradise Papers |
| Primavera Limited | Shareholder | - | - | 25-MAR-1988 | Bermuda | - | Paradise Papers |
| Primavera Limited | President | 19-SEP-1996 | 30-SEP-2012 | 25-MAR-1988 | Bermuda | - | Paradise Papers |
| Primavera Limited | Director | 19-SEP-1996 | 30-SEP-2012 | 25-MAR-1988 | Bermuda | - | 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.