Entity:
FINTOP INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BULLETTI GASTONE SERENO | Director / treas / sec | - | - | Bahamas Leaks |
| OSSOLA EZIO | Director / pres / 01 | - | - | Bahamas Leaks |
| OSSOLA EZIO | Sole director | - | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MMG BAHAMAS LTD. | - | Bahamas 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.