Officer:
FRANCO MIGNEMI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Goldpool assets limited | Shareholder | 09-SEP-2009 | - | 25-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Wavecrest Group Finance Limited | Shareholder | 09-SEP-2009 | - | 08-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Southwold Management Limited | Shareholder | 09-SEP-2009 | - | 17-JUN-2009 | Seychelles | Defaulted | Panama Papers |
| Wembury Global Limited | Shareholder | 23-SEP-2009 | - | 08-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Brimpton Holdings Limited | Shareholder | - | - | 17-JUN-2009 | Seychelles | Defaulted | Panama Papers |
| Pathway Group Limited | Shareholder | 07-APR-2010 | - | 06-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| ORWELL ASSET MANAGEMENT (B.V.I.) LTD | Shareholder | 16-AUG-2010 | - | 16-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| AST Network Limited | Shareholder | 06-NOV-2009 | - | 06-NOV-2009 | British Virgin Islands | Defaulted | Panama 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.