Entity:
FIDINAV LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIMAI HOLDINGS INC. | Shareholder | - | - | Paradise Papers |
| IDI S.C.A. | Shareholder | - | - | Paradise Papers |
| NIKOLAOS FRAGKISTAS | Legal representative | - | - | Paradise Papers |
| NIKOLAOS FRAGKISTAS | Director | - | - | Paradise Papers |
| NIKOLAOS FRAGKISTAS | Judicial representative | - | - | Paradise Papers |
| MARIA FRAGKISTA | Judicial representative | - | - | Paradise Papers |
| MARIA FRAGKISTA | Director | - | - | Paradise Papers |
| MARIA FRAGKISTA | Legal representative | - | - | Paradise Papers |
| ALEXIS GARAND-CLAVEL | Legal representative | - | - | Paradise Papers |
| ALEXIS GARAND-CLAVEL | Judicial representative | - | - | Paradise Papers |
| ALEXIS GARAND-CLAVEL | Director | - | - | Paradise Papers |
| TATIANA NOURISSAT | Legal representative | - | - | Paradise Papers |
| TATIANA NOURISSAT | Director | - | - | Paradise Papers |
| TATIANA NOURISSAT | Judicial representative | - | - | Paradise Papers |
| JULIEN BENTZ | Legal representative | - | - | Paradise Papers |
| JULIEN BENTZ | Director | - | - | Paradise Papers |
| JULIEN BENTZ | Judicial representative | - | - | Paradise Papers |
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.