Officer:
SATURNO, ANTONIO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.I.F. ALLIED INTERGROUP FINANCE N.V. | Managing director | 14-SEP-1993 | - | 15-SEP-1993 | Aruba | - | Paradise Papers |
| A.I.C. ALLIED INVESTMENTS CORPORATION A.V.V. | Managing director | 14-SEP-1993 | - | 14-SEP-1993 | Aruba | - | Paradise Papers |
| A.S.C. ALLIED SERVICES CORPORATION A.V.V. | Managing director | 14-SEP-1993 | - | 14-SEP-1993 | Aruba | - | Paradise Papers |
| A.I.F.G. ALLIED INTERNATIONAL FINANCE GROUP A.V.V. | Liquidator | 21-NOV-2002 | - | 14-SEP-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.