Entity:
FINASI ENERGY S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trinity Secretaries Limited | Secretary | 2009-04-29 | - | Offshore Leaks |
| Enrica Maria Aristidina Pinetti | Shareholder | 2008-04-15 | - | Offshore Leaks |
| Enrica Maria Aristidina 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Trinity Group | - | 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.