Officer:
Vieli - Diego
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Quadramics Ltd. | Director | 21-DEC-2004 | 02-DEC-2005 | 22-APR-1996 | Bermuda | - | Paradise Papers |
| Armatas Reinsurance Company Ltd. | Director | 07-OCT-1996 | 20-MAR-2002 | 22-APR-1996 | Bermuda | - | Paradise Papers |
| Armatas Reinsurance Company Ltd. | Chairman of the board | 07-OCT-1996 | 20-MAR-2002 | 22-APR-1996 | Bermuda | - | Paradise Papers |
| Swiss Investment Ltd. | Director | 22-MAR-2004 | 09-DEC-2005 | 13-FEB-1996 | Bermuda | - | Paradise Papers |
| Swiss Investment Ltd. | President | 22-MAR-2004 | 09-DEC-2005 | 13-FEB-1996 | 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.