by The International Consortium of Investigative Journalists
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Officer

Luigi Lo Balbo (Co-Trustee)

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

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
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Address

Data From
Via Roma 16 Bagheria (PA) Italy 90011 Offshore Leaks
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