Entity:
CONCISE TECHNOLOGIES INTERNATIONAL SRL
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOBOTINCIC DANIEL | Manager | 25-NOV-1999 | - | Paradise Papers |
| HEWITT KENNETH R. | Manager | 25-NOV-1999 | - | Paradise Papers |
| KHAN MOHAMED H. | Secretary | 10-MAR-2000 | - | Paradise Papers |
| KHAN MOHAMED HAFIZ | Manager | 25-NOV-1999 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KINGSTON PHILIP H. | - | Paradise Papers |
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.