by The International Consortium of Investigative Journalists
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Officer

ANDREA-LUIGI DE GRANDI

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MF LLC-MF COMPANY INFORMATION & REGISTRATION LLC Shareholder 29-OCT-2004 - 27-MAY-2004 Nevada Dissolved Panama Papers
W.L. - WINFORP LTD. - ex - WINFORP LTD. Shareholder 10-DEC-2004 - 10-DEC-2004 Niue Defaulted Panama Papers
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