Officer:
Fimiani - Carmen F.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Second Western Holding, Ltd. | President | 22-AUG-1997 | 18-APR-2001 | 22-AUG-1997 | Bermuda | - | Paradise Papers |
| Second Western Holding, Ltd. | Director | 22-AUG-1997 | 18-APR-2001 | 22-AUG-1997 | Bermuda | - | Paradise Papers |
| Second Western Holding, Ltd. | Chairman | 31-JAN-2000 | 18-APR-2001 | 22-AUG-1997 | Bermuda | - | Paradise Papers |
| First Western Holding, Ltd. | Chairman | 31-JAN-2000 | - | 22-AUG-1997 | Bermuda | - | Paradise Papers |
| First Western Holding, Ltd. | President | 22-AUG-1997 | - | 22-AUG-1997 | Bermuda | - | Paradise Papers |
| First Western Holding, Ltd. | Director | 22-AUG-1997 | - | 22-AUG-1997 | Bermuda | - | Paradise 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.