Officer:
Bottiroli - Mauro
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Special Ops Limited | Vice-president | 04-FEB-2008 | 10-DEC-2012 | 23-JAN-2008 | Bermuda | - | Paradise Papers |
| Special Ops Limited | Director | 04-FEB-2008 | 10-DEC-2012 | 23-JAN-2008 | Bermuda | - | Paradise Papers |
| MARBYIA INVESTMENTS LIMITED | Secretary | 09-MAY-2003 | 24-JAN-2008 | 24-APR-2003 | Bermuda | - | Paradise Papers |
| MARBYIA INVESTMENTS LIMITED | Director | 28-APR-2003 | 24-JAN-2008 | 24-APR-2003 | Bermuda | - | Paradise Papers |
| MARBYIA INVESTMENTS LIMITED | Vice-president | 09-MAY-2003 | 24-JAN-2008 | 24-APR-2003 | 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.