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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Saccani - Maurizio

  • Linked countries:
    Italy
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Belmond Interfin Ltd. Director 11-OCT-2013 - 27-SEP-2013 Bermuda - Paradise Papers
Belmond Ltd. Vice-president 11-SEP-2007 - 16-OCT-1987 Bermuda - Paradise Papers

Address (3)

Data From
Viale Baratta, 16A; Portofino; Genova 16034; Italy Paradise Papers
Via Doccia, 4; 50014 Fiesole; Firenze; Italy Paradise Papers
Hotel Splendido; Viale Baratta 16; Portofino 16034; Italy Paradise Papers

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Paradise Papers
Appleby

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.

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