by The International Consortium of Investigative Journalists
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Entity

BELLA INVESTMENTS LIMITED

  • Connected to 2 addresses
  • Connected to 7 officers
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Connections

Officer

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

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