Officer:
Bilotta - Frank B
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gateway Asset Finance I Limited | Director | 05-MAR-2001 | 07-JUN-2004 | 05-MAR-2001 | Bermuda | - | Paradise Papers |
| A.M. Funding Corporation, Limited | Is signatory for | - | - | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| A.M. Funding Corporation, Limited | Director | 19-MAR-2004 | 14-APR-2010 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| A.M. Funding Corporation, Limited | Treasurer | 19-MAR-2004 | 14-APR-2010 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| A.M. Funding Corporation, Limited | President | 19-MAR-2004 | 14-APR-2010 | 27-JAN-2000 | 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.