by The International Consortium of Investigative Journalists
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Officer

Cassini Finance Ltd.

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Minerva Finance Group Ltd Shareholder 2005-06-01 - 20-MAY-2005 Not identified Active Offshore Leaks
International Marine Ltd. Shareholder 2005-08-16 - 16-AUG-2005 Not identified Active Offshore Leaks
Monterey Financial Management Ltd. Shareholder 2005-06-01 - 26-APR-2002 Not identified Active Offshore Leaks
Winslow Partners Ltd. Shareholder 2006-02-25 - 02-JUN-1999 Not identified Active Offshore Leaks
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