by The International Consortium of Investigative Journalists
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Officer

Madeleine Cina

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Balina, Inc Secretary 1993-11-01 2002-01-23 01-NOV-1993 Cook Islands Active Offshore Leaks
Eedee, Inc Secretary 1993-11-01 2002-01-23 01-NOV-1993 Cook Islands Redomiciled Offshore Leaks
Marigny, Inc. Secretary 1993-11-01 2002-01-23 01-NOV-1993 Cook Islands Active Offshore Leaks
Murato Inc Secretary 1997-01-31 2002-01-23 31-JAN-1997 Cook Islands Active Offshore Leaks
Reagh Services Limited Authorised person / signatory 1999-03-15 - 15-MAR-1999 Cook Islands Active Offshore Leaks
Seraf, Inc. Secretary 1993-11-01 2002-01-23 01-NOV-1993 Cook Islands Active Offshore Leaks
Spring, Inc. Secretary 1997-01-31 2002-01-23 31-JAN-1997 Cook Islands Active Offshore Leaks
Torinel, Inc Secretary 1993-11-01 2002-01-23 01-NOV-1993 Cook Islands Active Offshore Leaks
Utrecht, Inc. Secretary 1997-01-31 2002-01-23 31-JAN-1997 Cook Islands Active Offshore Leaks
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Address

Data From
c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland Offshore Leaks
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