Officer:
BALLI, GIORGIO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCAL INVESTMENTS N.V. | Managing director | 05-NOV-1979 | - | 06-JAN-1978 | Aruba | - | Paradise Papers |
| EVIENNE INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 22-FEB-1977 | Aruba | - | Paradise Papers |
| ELEX INVESTMENTS N.V. | Managing director | 11-MAR-1977 | - | 22-FEB-1977 | 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.