Entity:
F.M.C CONSTRUCTION LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARLEONE POSALA | Shareholder | 18-Dec-1997 | - | Paradise Papers |
| FELLAN SINA PEARL POSALA | Shareholder | 18-Dec-1997 | - | Paradise Papers |
| FARANI POSALA | Shareholder | 18-Dec-1997 | - | Paradise Papers |
| FARANI POSALA | Director | 18-Dec-1997 | - | Paradise Papers |
| FERRARI WILLIAMS POSALA | Shareholder | 18-Dec-1997 | - | Paradise Papers |
| FERRARI WILLIAMS POSALA | Director | 18-Dec-1997 | - | Paradise Papers |
| WENDY MARIE POSALA | Shareholder | 18-Dec-1997 | - | Paradise Papers |
| WENDY MARIE POSALA | Director | 18-Dec-1997 | - | Paradise Papers |
| MARIO CUSSAR POSALA | Director | 18-Dec-1997 | - | Paradise Papers |
| MARIO CUSSAR POSALA | Shareholder | 18-Dec-1997 | - | 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.