by The International Consortium of Investigative Journalists
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Entity

FINMED DESIGN CONSULTANCY LTD

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Enrica Pinetti Shareholder 2008-04-15 - Offshore Leaks
Enrica Pinetti Director 2008-04-15 2009-04-29 Offshore Leaks
Hapi Ltd. Director 2009-04-29 - Offshore Leaks
Hapi Ltd. Shareholder 2009-04-29 - Offshore Leaks
Trinity Secretaries Limited Secretary 2009-04-29 - Offshore Leaks
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Intermediary

Status Data From
Trinity Group - Offshore Leaks
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Address

Data From
Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE Offshore Leaks
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