Officer:
DI VECCHIA, GIOVANNI DOMENICO
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WAYKIRI DEVELOPMENT II N.V. | Managing director | 26-JAN-2016 | - | 26-JAN-2016 | Aruba | - | Paradise Papers |
| VECCHIA HOLDING N.V. | Managing director | 17-SEP-2012 | - | 17-SEP-2012 | Aruba | - | Paradise Papers |
| WAYKIRI DEVELOPMENT N.V. | Managing director | 07-DEC-2011 | - | 07-DEC-2011 | Aruba | - | Paradise Papers |
| BELLA CASA CERAMICA N.V. | Managing director | 18-JAN-2008 | - | 18-JAN-2008 | Aruba | - | Paradise Papers |
| CRYSTAL POOL SERVICES | Owner | 28-MAY-2007 | - | 01-JUL-2007 | Aruba | - | Paradise Papers |
| BELLA CASA CERAMICA | Owner | 20-FEB-2007 | - | 01-JAN-2008 | Aruba | - | Paradise Papers |
| VACON N.V. | Managing director | 26-AUG-2005 | - | 26-AUG-2005 | Aruba | - | Paradise Papers |
| BYERS REAL ESTATE NV | Managing director | 25-OCT-1994 | - | 24-JUL-1992 | Aruba | - | Paradise Papers |
| WATAPANA INVESTMENT NV | Manager | 07-NOV-1994 | - | 01-NOV-1994 | Aruba | - | Paradise Papers |
| WARKA HEAVY EQUIPMENT NV | Managing director | 30-MAR-1994 | - | 30-MAR-1994 | Aruba | - | Paradise Papers |
| ARDU REALTY N.V. | Managing director | 12-AUG-1991 | - | 12-AUG-1991 | Aruba | - | Paradise Papers |
| MAYVEC N.V. | Managing director | 12-JAN-2006 | - | 12-JAN-2006 | Aruba | - | Paradise Papers |
| NOORD VILLAS N.V. | Managing director | 06-SEP-2007 | - | 24-JAN-1991 | Aruba | - | Paradise Papers |
| T.A.G. VACATION CONSULTANTS N.V. | Managing director | 31-DEC-1969 | - | 28-JAN-1987 | 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.