by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FERRARA, DANIELE ANTONIO GIANNI

  • Connected to 2 others
  • Connected to 11 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AZZURRO N.V. - GARDEN FRESH CAFE Managing director 07-JUL-2014 - 24-MAY-2002 Aruba - Paradise Papers - Aruba corporate registry
BIOCCHI ENTERPRISES N.V. Managing director 29-SEP-2010 - 09-MAR-2005 Aruba - Paradise Papers - Aruba corporate registry
CASTELLAMMARE HOLDINGS VBA Managing director 28-APR-2011 - 28-APR-2011 Aruba - Paradise Papers - Aruba corporate registry
DANIEL STEAKHOUSE N.V. Managing director 13-JAN-2010 - 11-NOV-2005 Aruba - Paradise Papers - Aruba corporate registry
ITALIA NIGHTCLUB N.V. Managing director 13-JAN-2010 - 11-MAY-2005 Aruba - Paradise Papers - Aruba corporate registry
LARA REAL ESTATE VBA Managing director 26-APR-2011 - 26-APR-2011 Aruba - Paradise Papers - Aruba corporate registry
MAESTRO MARIO PELLINO Owner 04-APR-2008 - 01-JUN-2008 Aruba - Paradise Papers - Aruba corporate registry
MAGEIA BOUTIQUE N.V. Liquidator 20-JUL-2016 - 11-MAY-2005 Aruba - Paradise Papers - Aruba corporate registry
MAGEIA BOUTIQUE N.V. Managing director 18-FEB-2013 - 11-MAY-2005 Aruba - Paradise Papers - Aruba corporate registry
PIAZZA RESTAURANT N.V. Managing director 13-JAN-2010 - 14-FEB-2005 Aruba - Paradise Papers - Aruba corporate registry
STABIA ARUBA N.V. - GELATISSIMO Managing director 30-JAN-2010 - 14-FEB-2005 Aruba - Paradise Papers - Aruba corporate registry
STABIA ARUBA N.V. - GELATISSIMO BISTRO Managing director 13-JAN-2010 - 14-FEB-2005 Aruba - Paradise Papers - Aruba corporate registry
Spinner

Other

Data From
AZZURRO N.V. Paradise Papers - Aruba corporate registry
STABIA ARUBA N.V. Paradise Papers - Aruba corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now