Entity:
PENNENGINEERING GLOBAL HOLDINGS SRL
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETTY MARK | Manager | 21-FEB-2008 | - | Paradise Papers |
| MORRASH JOHN M. | Manager | 01-AUG-2014 | - | Paradise Papers |
| COLUZZI* JOSEPH | Manager | 18-MAY-2005 | 01-AUG-2014 | Paradise Papers |
| SMITH NEVILLE L | Manager | 12-JUN-2002 | - | Paradise Papers |
| CARRILLO LUIS G | Manager | 14-DEC-2007 | - | Paradise Papers |
| WEETCH MICHAEL J. | Manager | 14-DEC-2007 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SMITH JENNIFER G. | - | 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.