Entity:
TECCAL INVESTMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASARTELLI MICHELE | Director / secretary | 06/05/03 | 19-OCT-2004 | Bahamas Leaks |
| FERRARO JACK | Director | 05/08/99 | 09/07/01 | Bahamas Leaks |
| BOLGIANI FRANCESCO | Secretary | 19/12/06 | - | Bahamas Leaks |
| BOLGIANI FRANCESCO | Director / president | 05/08/99 | - | Bahamas Leaks |
| BEAT WERNLI | Director / secretary | 05/08/99 | 06/05/03 | Bahamas Leaks |
| FILIPPINI PAOLO | Director / secretary | 19/10/04 | 19-DEC-2006 | 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.