Officer:
CIFFO, GIUSEPPE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNNY BOYS TRADING A.V.V. | Managing director | 15-SEP-2004 | - | 12-DEC-2002 | Aruba | - | Paradise Papers |
| LUXET INVESTMENTS A.V.V. | Managing director | 22-JAN-1999 | - | 22-JAN-1999 | Aruba | - | Paradise Papers |
| HOLCROFT CORPORATION A.V.V. | Managing director | 29-SEP-2003 | - | 06-APR-1989 | 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.