Officer:
IACONO, SERAFINO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDENRAIN CORPORATION A.V.V. | Managing director | 26-APR-2004 | - | 25-MAR-2004 | Aruba | - | Paradise Papers |
| WATERVALLEY AVV | Managing director | 23-DEC-1996 | - | 08-SEP-1995 | Aruba | - | Paradise Papers |
| LITTLE VALLEY A.V.V. | Managing director | 08-MAY-1996 | - | 04-APR-1996 | Aruba | - | Paradise Papers |
| G.C.R. GRAN COLOMBIA RESOURCES AVV | Managing director | 28-NOV-1994 | - | 22-MAR-1994 | Aruba | - | Paradise Papers |
| ANTILINVEST HOUSE AVV | Managing director | 06-MAR-1997 | - | 09-FEB-1995 | Aruba | - | Paradise Papers |
| MINING MANAGEMENT COMPANY AVV | Liquidator | 05-DEC-1996 | - | 19-SEP-1994 | Aruba | - | Paradise Papers |
| UNIONVILLE INVESTMENTS AVV | Managing director | 16-OCT-2000 | - | 25-AUG-1994 | Aruba | - | Paradise Papers |
| ORINOQUIA TRADING A.V.V. | Liquidator | 05-JUN-1996 | - | 12-NOV-1993 | 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.