Officer:
Luigi Lo Balbo (Co-Trustee)
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Linnett Hill Corporation | Director | 2008-03-24 | 2008-04-30 | 09-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Marlo Trust | Trust settlor | 2007-09-25 | - | 31-DEC-2007 | Cook Islands | Active | Offshore Leaks |
| Marlo Trust | Co-trustee of trust | 2007-09-25 | - | 31-DEC-2007 | Cook Islands | Active | Offshore Leaks |
| Tiara Capital Group Ltd | Shareholder | 2006-11-14 | 2007-08-13 | 30-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tiara Capital Group Ltd | Director | 2006-11-14 | 2007-08-13 | 30-OCT-2006 | 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.