Officer:
Piovanetti - Francesco Nino
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Net Element Ventures Ltd. | Director | 10-DEC-2012 | 06-AUG-2013 | 10-DEC-2012 | Cayman Islands | - | Paradise Papers |
| Hanseatic Capital Holdings | Director | 23-SEP-2011 | - | 21-SEP-2011 | Cayman Islands | - | Paradise Papers |
| Arco Real Property Holdings Ltd. | Director | 03-JUL-2007 | - | 29-JUN-2007 | Cayman Islands | - | Paradise Papers |
| ACC Conquistador Holdings, Ltd. | Director | 12-FEB-2008 | - | 11-FEB-2008 | Cayman Islands | - | Paradise Papers |
| Hansa Holdings Ltd | Director | 22-JUN-2010 | - | 18-JUN-2010 | Cayman Islands | - | Paradise Papers |
| Hansa Holdings Ltd | President | 22-JUN-2010 | - | 18-JUN-2010 | Cayman Islands | - | Paradise Papers |
| BPS 1 Ltd. | Secretary | 12-OCT-2006 | - | 05-OCT-2006 | Cayman Islands | - | Paradise Papers |
| BPS 1 Ltd. | Director | 12-OCT-2006 | - | 05-OCT-2006 | Cayman Islands | - | Paradise Papers |
| Arco Capital Corporation Ltd. | Shareholder | - | - | 04-AUG-2006 | Cayman Islands | - | Paradise Papers |
| Arco Capital Corporation Ltd. | Chief executive officer | 01-FEB-2012 | - | 04-AUG-2006 | Cayman Islands | - | Paradise Papers |
| Arco Capital Corporation Ltd. | Director | 13-SEP-2006 | - | 04-AUG-2006 | Cayman Islands | - | Paradise Papers |
| Arco Capital Corporation Ltd. | President | 13-SEP-2006 | - | 04-AUG-2006 | Cayman Islands | - | 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.