Entity:
NITA OVERSEAS S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-DEC-2010 | 01-JUN-2012 | Panama Papers |
| Felix Wilfredo Asensio Murcia | Beneficiary | - | - | Panama Papers |
| Mr. Felix Wilfredo ASENSIO MURCIA | Shareholder | 01-JUN-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RELIANCE CAPITAL S.A. | ACTIVE | Panama 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.