Officer:
FRANCO MIGNEMI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLOVIS MANAGEMENT INC | Shareholder | 30-MAR-2009 | - | 13-JAN-2009 | Samoa | Defaulted | Panama Papers |
| VENSTAR TRADING LIMITED | Shareholder | 30-MAR-2009 | - | 08-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| SIEBE INVESTMENTS LIMITED | Shareholder | 30-MAR-2009 | - | 08-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| SALMONA GROUP LIMITED | Shareholder | 30-MAR-2009 | - | 09-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MOONSTREAM PROPERTIES LIMITED | Shareholder | 30-MAR-2009 | - | 09-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ARCHER TRADING LIMITED | Shareholder | 30-MAR-2009 | - | 20-JAN-2009 | British Anguilla | Defaulted | Panama 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.