Officer:
RAFINI, GIOVANNI CARLIONE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOHNGIO CORPORATION VBA | Managing director | 02-OCT-2015 | - | 02-OCT-2015 | Aruba | - | Paradise Papers |
| RATLAND DEVELOPMENT F&B | Owner | 16-NOV-2011 | - | 16-NOV-2011 | Aruba | - | Paradise Papers |
| RETRO CHIC | Owner | 19-MAY-2006 | - | 01-JUL-2006 | Aruba | - | Paradise Papers |
| NUNKA ARUBA | Owner | 23-APR-2003 | - | 15-MAY-2003 | Aruba | - | Paradise Papers |
| SANI CLEAN ARUBA V.O.F. | Partner | 14-JUL-2008 | - | 01-SEP-2008 | Aruba | - | Paradise Papers |
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.