Officer:
NERI GIANINI, ANTONIO MARIO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IREN INTERNATIONAL A.V.V. | Liquidator | 31-AUG-2015 | - | 26-SEP-2000 | Aruba | - | Paradise Papers |
| INVESTPAVECA TISSUE TRADING A.V.V. | Managing director a | 24-AUG-2006 | - | 22-JUN-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.