Officer:
Darras - Constantine Nicholas
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIN Acquisition Holdings Limited | Director | 28-JUL-2008 | 30-JUL-2009 | 29-MAR-2007 | Bermuda | - | Paradise Papers |
| FIN Acquisition Holdings Limited | President | 28-JUL-2008 | 30-JUL-2009 | 29-MAR-2007 | Bermuda | - | Paradise Papers |
| FIN Acquisition Limited | Director | 28-JUL-2008 | 30-JUL-2009 | 29-MAR-2007 | Bermuda | - | Paradise Papers |
| FIN Acquisition Limited | President | 28-JUL-2008 | 30-JUL-2009 | 29-MAR-2007 | Bermuda | - | Paradise Papers |
| Alea Group Holdings (Bermuda) Ltd. | Director | 28-JUL-2008 | 18-MAR-2009 | 07-DEC-2001 | Bermuda | - | 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.