Officer:
Cesari - Daniel
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FB Shipping (X) Ltd. | Senior director | 14-MAY-2014 | - | 19-JAN-2012 | Bermuda | - | Paradise Papers |
| CSL Ocean Services Ltd. | Senior director | 14-MAY-2014 | - | 08-MAR-2012 | Bermuda | - | Paradise Papers |
| Hull 2227 Shipping Ltd. | Senior director; techmical operations | 14-MAY-2014 | - | 19-JAN-2012 | Bermuda | - | Paradise Papers |
| CSL Pacific Shipping Ltd. | Senior director | 14-MAY-2014 | - | 19-JAN-2012 | Bermuda | - | Paradise Papers |
| IC Finance Ltd. | Senior director | 14-MAY-2014 | - | 19-JAN-2012 | Bermuda | - | Paradise Papers |
| IC Holding Ltd. | Senior director | 14-MAY-2014 | - | 19-JAN-2012 | Bermuda | - | Paradise Papers |
| Atlasco Shipping Ltd. | Senior director | 14-MAY-2014 | - | 19-JAN-2012 | Bermuda | - | Paradise Papers |
| CSL International Ltd. | Senior director | 14-MAY-2014 | - | 19-JAN-2012 | Bermuda | - | Paradise Papers |
| CSL SELF-UNLOADER INVESTMENTS LIMITED | Senior director | 14-MAY-2014 | - | 05-DEC-1991 | 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.