Officer:
FINGAL AND PARTNERS N.V.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINGAL AND PARTNERS N.V. | Same name as | - | - | 03-AUG-1989 | Aruba | - | Paradise Papers |
| R.G.C. RESOURCE GROUP CARIBEAN AVV | Managing director | 30-JUL-1995 | - | 21-JUL-1995 | Aruba | - | Paradise Papers |
| HAWN INVESTMENTS AVV | Managing director | 10-JUL-1995 | - | 10-JUL-1995 | Aruba | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FINGAL AND PARTNERS N.V. | - | Paradise Papers |
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.