Entity:
DIARIO ASSETS S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-FEB-1999 | 18-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 11-FEB-1999 | 18-DEC-2009 | Panama Papers |
| LOMBARD INTERNATIONAL ASSURANCE S.A. | Shareholder | 18-DEC-2009 | 18-DEC-2009 | Panama Papers |
| BGL BNP PARIBAS SOCIETE ANONYME IN THE NOMINEE OF FORTIS LUXEMBOURG VIE S.A. | Shareholder | 09-JUN-2010 | - | Panama Papers |
| MR. AUGISTO GIUSEPPE PIANESANI | Shareholder | 18-DEC-2009 | 26-APR-2010 | Panama Papers |
| DEXIA LIFE & PENSIONS LUXEMBOURG S.A. | Shareholder | 18-DEC-2009 | 18-DEC-2009 | Panama Papers |
| LOMBARD INTERNATIONAL ASSURANCE S.A. | Shareholder | 26-APR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBI TRUSTEE 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.