Officer:
LUIGI GUARINO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Variant Assets Capital Inc. | Shareholder | 2005-11-30 | - | 18-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AUTOMATA ASSET MANAGEMENT PTE. LTD. | Shareholder | 2006-10-20 | - | 26-OCT-2006 | Singapore | Transferred Out | Offshore Leaks |
| AUTOMATA ASSET MANAGEMENT PTE. LTD. | Director | 2006-10-20 | - | 26-OCT-2006 | Singapore | Transferred Out | Offshore Leaks |
| Domatrix Holding Ltd | Director | 2007-03-14 | - | 28-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Domatrix Holding Ltd | Shareholder | 2007-03-14 | - | 28-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Domatrix Holding Ltd | Beneficial owner | 2007-03-14 | - | 28-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.