Entity:
VALENTI FINANCE S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Terpia Limited (Audina Management Services Ltd.) | Shareholder | 23-DEC-2009 | 21-JUL-2011 | Panama Papers |
| BETA WORLDWIDE CORP. | Shareholder | 21-JUL-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AUDINA TREUHAND AG | 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.