by The International Consortium of Investigative Journalists
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Entity

Hin Financial Holdings Ltd.

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Jose Javier Delgado German Director 2002-10-01 - Offshore Leaks
Betania Josefina Parilli Director 2002-10-01 - Offshore Leaks
Leopoldo Gomez Delgado Director 2002-10-01 - 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
Antonio Samudio Director 2001-08-09 2002-10-01 Offshore Leaks
Sebastian E. Paniza P. Director 2001-08-09 2002-10-01 Offshore Leaks
Bearer Shareholder 2001-08-09 - Offshore Leaks
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Intermediary

Status Data From
International Management & Trust - Offshore Leaks
Spinner

Address

Data From
International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama Offshore Leaks
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