Officer:
Casati - Lorenzo
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Monument Resources (South America) Limited | President | 28-SEP-2001 | 14-MAR-2002 | 26-JUN-1989 | Bermuda | - | Paradise Papers |
| Monument Resources (South America) Limited | Director | 28-SEP-2001 | 14-MAR-2002 | 26-JUN-1989 | Bermuda | - | Paradise Papers |
| Mopeco Limited | Director | 30-SEP-2001 | 14-DEC-2001 | 26-MAR-1997 | Bermuda | - | Paradise Papers |
| Mopeco Limited | Vice-president | 30-SEP-2001 | 14-DEC-2001 | 26-MAR-1997 | 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.