Entity:
Hin Financial Holdings Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2001-08-09 | - | Offshore Leaks |
| Maria De Las Mercedes Delgado German | Shareholder | 2009-01-15 | - | Offshore Leaks |
| Carlos Barrios | Director | 2001-08-09 | 2002-10-01 | Offshore Leaks |
| Leopoldo Gomez Delgado | Director | 2002-10-01 | - | Offshore Leaks |
| Betania Josefina Parilli | Director | 2002-10-01 | - | Offshore Leaks |
| Jose Javier Delgado German | Director | 2002-10-01 | - | Offshore Leaks |
| Sebastian E. Paniza P. | Director | 2001-08-09 | 2002-10-01 | Offshore Leaks |
| Antonio Samudio | Director | 2001-08-09 | 2002-10-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Management & Trust | - | 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.