Entity:
FADIM LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANNA MARIA TOSCANI | Shareholder | - | - | Paradise Papers |
| DENFORD SGPS LDA | Shareholder | - | - | Paradise Papers |
| ANDREA DALSENO | Director | - | - | Paradise Papers |
| ANDREA DALSENO | Judicial representative | - | - | Paradise Papers |
| ANDREA DALSENO | Legal representative | - | - | Paradise Papers |
| RENZO DALSENO | Shareholder | - | - | Paradise Papers |
| RENZO DALSENO | Judicial representative | - | - | Paradise Papers |
| RENZO DALSENO | Legal representative | - | - | Paradise Papers |
| RENZO DALSENO | Director | - | - | Paradise Papers |
| MARIO DUCA | Secretary | - | - | 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.