Officer:
Enrica Pinetti
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINMED DESIGN CONSULTANCY LTD | Shareholder | 2008-04-15 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| FINMED DESIGN CONSULTANCY LTD | Director | 2008-04-15 | 2009-04-29 | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| MEDFIN ENGINEERING LTD | Shareholder | 2008-04-15 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| MEDFIN ENGINEERING LTD | Director | 2008-04-15 | 2009-04-29 | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| FINASSET GENERAL CONTRACTOR LTD | Shareholder | 2008-04-15 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| FINASSET GENERAL CONTRACTOR LTD | Director | 2008-04-15 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
Address (1)
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.