by The International Consortium of Investigative Journalists
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Entity

MHC SA

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

Officer

Role From To Data From
BEARER Shareholder 1999-07-22 - Offshore Leaks
Mr. Emilio Bianchi Director 2005-07-15 2006-09-05 Offshore Leaks
Ms. Eugenia Bianchi Director 2004-03-05 - Offshore Leaks
Mr. Giovanni Pasqualino Director 2004-03-05 - Offshore Leaks
Camden Ventures Inc. Shareholder 2009-12-14 - Offshore Leaks
Mayoral Trading SA Director 1999-07-27 2000-05-25 Offshore Leaks
Mansfield Invest SA Director 1999-07-27 2000-05-25 Offshore Leaks
Albert Imholz Director 2000-05-26 2004-03-05 Offshore Leaks
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Intermediary

Status Data From
Cornhill International Limited - Offshore Leaks
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Address

Data From
Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom Offshore Leaks
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