Entity:
ENSWORTH ENGINEERING LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTONELLA FIORENTINO | Beneficiary | - | - | Panama Papers |
| MARCO VEDEO | Shareholder | 17-MAR-2010 | 01-JUL-2015 | Panama Papers |
| Antonella Fiorentino | Shareholder | 01-JUL-2015 | - | Panama Papers |
| CLAUDE COHEN | Beneficiary | - | - | Panama Papers |
| CLAUDE COHEN | Shareholder | 17-MAR-2010 | 07-SEP-2010 | Panama Papers |
| CLAUDE COHEN | Shareholder | 15-NOV-2012 | - | Panama Papers |
| THE OCEAN CAPITAL FOUNDATION | Shareholder | 07-SEP-2010 | 15-NOV-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GROOM HILL LAW OFFICES | ACTIVE | Panama 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.