by The International Consortium of Investigative Journalists
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Entity

Frangia Limited

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bimco PTY Limited Shareholder - - Offshore Leaks
Denise Zwahlen Director - 1995-07-10 Offshore Leaks
FM Management S. A. Shareholder - - Offshore Leaks
Linda Susan Gygax Secretary - - Offshore Leaks
MMS Marine Management Shareholder - - Offshore Leaks
Martin John Pugh Director - - Offshore Leaks
Peter Borgas Director 1995-07-10 - Offshore Leaks
Peter Borgas Authorised person / signatory - - Offshore Leaks
Peter Veenendaal Director - 1995-07-10 Offshore Leaks
Secorp Limited Secretary 1993-05-31 - Offshore Leaks
Sepac Limited Secretary - 1993-05-31 Offshore Leaks
Winny Borgas Director 1995-07-10 - Offshore Leaks
Winny Borgas Secretary 1995-07-10 - Offshore Leaks
Spinner

Intermediary

Status Data From
Temporary - Defunct Entities/TNETCI - Offshore Leaks
Spinner

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