Officer:
Riccardelli - Mark L.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alea (Bermuda) Ltd. | Director | 30-JUN-2004 | 16-SEP-2004 | 12-DEC-1997 | Bermuda | - | Paradise Papers |
| Alea Group Holdings (Bermuda) Ltd. | Chief executive officer | 24-JUN-2004 | 31-AUG-2006 | 07-DEC-2001 | Bermuda | - | Paradise Papers |
| Alea Group Holdings (Bermuda) Ltd. | Director | 24-JUN-2004 | 31-AUG-2006 | 07-DEC-2001 | Bermuda | - | Paradise Papers |
Address (1)
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.