Officer:
Hapi Ltd.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINMED DESIGN CONSULTANCY LTD | Director | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| FINMED DESIGN CONSULTANCY LTD | Shareholder | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| FINASI ENERGY S.A. | Director | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| FINASI ENERGY S.A. | Shareholder | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| ARCA MAGNA FOR HERITAGE CONSERVATION S.A. | Director | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| ARCA MAGNA FOR HERITAGE CONSERVATION S.A. | Shareholder | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| MEDFIN ENGINEERING LTD | Director | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| MEDFIN ENGINEERING LTD | Shareholder | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| HASEP HOLDING LTD | Director | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| HASEP HOLDING LTD | Shareholder | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| FINASSET GENERAL CONTRACTOR LTD | Director | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| FINASSET GENERAL CONTRACTOR LTD | Shareholder | 2009-04-20 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| ASICO CONSULTING GROUP LTD | Director | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| ASICO CONSULTING GROUP LTD | Shareholder | 2009-04-29 | - | 15-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
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.