Officer:
FRANCO MIGNEMI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Opalground Limited | Shareholder | 12-JUN-2009 | - | 26-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| STEAD HOLDINGS LIMITED | Shareholder | 12-JUN-2009 | - | 28-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Caplin Trading Limited | Shareholder | 09-SEP-2009 | - | 17-JUN-2009 | Seychelles | Defaulted | Panama Papers |
| WICKSIDE LIMITED | Shareholder | 12-JUN-2009 | - | 01-APR-2009 | Seychelles | Defaulted | Panama Papers |
| Opalsand Assets Ltd | Shareholder | 15-JUL-2009 | - | 13-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ORWELL FINANCE GROUP LIMITED | Shareholder | 26-JAN-2009 | - | 09-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 48 BISHOPSGATE LONDON EC2N 4AJ | 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.