by The International Consortium of Investigative Journalists
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Entity

REPUBLICA HOLDINGS LTD.

Former name: UNITED FINANCE COMPANY LTD.
  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ADAMSON INC. Shareholder 13-AUG-1992 05-FEB-1998 Panama Papers
ARGENTINA MEDIA INVESTMENTS, LP. Shareholder 04-MAY-2001 - Panama Papers
INTERNATIONAL INVESTMENTS UNION LTD. Shareholder 05-FEB-1998 - Panama Papers
MONFINA S.A. Shareholder 05-FEB-1998 04-MAY-2001 Panama Papers
MR. BENITO JAIME LUCINI Shareholder 05-FEB-1998 04-MAY-2001 Panama Papers
MR. RAUL JUAN PEDRO MONETA Shareholder 05-FEB-1998 04-MAY-2001 Panama Papers
THE BEARER Shareholder 16-JUN-1992 13-AUG-1992 Panama Papers
THE BEARER Shareholder 16-JUN-1992 13-AUG-1992 Panama Papers
THE BEARER Shareholder 16-JUN-1992 13-AUG-1992 Panama Papers
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Intermediary

Status Data From
CLIFFORD CHANCE US LLP - Panama Papers
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Address

Data From
CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES Panama Papers
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