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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BELLA INVESTMENTS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    03-MAR-1995
  • Closed:
    15-NOV-2014

Connections:

Officer (7)

Role From To Data From
Maffessanti - Marino L Power of attorney 31-AUG-1995 12-SEP-2007 Paradise Papers
Maffessanti-Evans - Christine Anna Power of attorney 31-AUG-1995 12-SEP-2007 Paradise Papers
MERRILL LYNCH Investment manager 01-MAY-2014 15-NOV-2014 Paradise Papers
Maffessanti - Giusy Director 31-AUG-1995 06-JUL-2004 Paradise Papers
Maffessanti - Giusy Secretary 31-AUG-1995 06-JUL-2004 Paradise Papers
Maffessanti - Giusy Power of attorney 31-AUG-1995 12-SEP-2007 Paradise Papers
Maffessanti - Onesto Power of attorney 23-MAR-1995 12-SEP-2007 Paradise Papers
Maffessanti - Onesto Power of attorney 31-AUG-1995 12-SEP-2007 Paradise Papers
Maffessanti - Onesto Director 23-MAR-1995 06-JUL-2004 Paradise Papers
Maffessanti - Onesto Treasurer 23-MAR-1995 06-JUL-2004 Paradise Papers
Maffessanti - Onesto Secretary 23-MAR-1995 31-AUG-1995 Paradise Papers
Maffessanti - Onesto President 23-MAR-1995 06-JUL-2004 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 06-JUL-2004 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 06-JUL-2004 15-NOV-2014 Paradise Papers

Address (2)

Data From
4106 Santa Maria Street; Coral Gables; 33146 Flordia; United States of America Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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