Officer:
MENNA, ENRICO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRODEMA N.V. | Managing director | 11-JUL-2001 | - | 11-JUL-2001 | Aruba | - | Paradise Papers |
| C.M.F.-SUD S.P.A. | Proxy | 11-JAN-1989 | - | 09-DEC-1988 | Aruba | - | Paradise Papers |
| MASTERSPORTS OF THE CARIBBEAN V.O.F. | Partner | 29-AUG-1996 | - | 01-JAN-1996 | Aruba | - | 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.