Officer:
Carmelo Pistorio
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Xihan Limited | Director | 2007-12-27 | - | 27-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Xihan Limited | Shareholder | 2007-12-27 | - | 27-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Xihan Limited | Secretary | 2007-12-27 | - | 27-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| SMAC Ltd | Shareholder | - | - | 03-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMAC Ltd | Beneficial owner | 2007-01-15 | - | 03-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMAC Ltd | Director | 2006-05-03 | 2007-01-15 | 03-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMAC Ltd | Shareholder | 2006-05-03 | 2007-01-15 | 03-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
Address (1)
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.