Entity:
Frangia Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bimco PTY Limited | Shareholder | - | - | Offshore Leaks |
| FM Management S. A. | Shareholder | - | - | Offshore Leaks |
| MMS Marine Management | Shareholder | - | - | Offshore Leaks |
| Martin John Pugh | Director | - | - | Offshore Leaks |
| Winny Borgas | Director | 1995-07-10 | - | Offshore Leaks |
| Winny Borgas | Secretary | 1995-07-10 | - | Offshore Leaks |
| Denise Zwahlen | Director | - | 1995-07-10 | 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 |
| Sepac Limited | Secretary | - | 1993-05-31 | Offshore Leaks |
| Linda Susan Gygax | Secretary | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1993-05-31 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Temporary - Defunct Entities/TNETCI | - | Offshore Leaks |
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.