Entity:
POLIVAL S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 19-JUL-2002 | 01-DEC-2008 | Panama Papers |
| THE BEARER | Shareholder | 19-JUL-2002 | 01-DEC-2008 | Panama Papers |
| Francisco de Assis Cechelli Oliva,Anna Maria Mattar Oliva ,Regina Mattar Oliva,Ana Oliva Betitto,Paulo Oliva Giassetti | Shareholder | 01-SEP-2014 | - | Panama Papers |
| Francisco de Assis Cechelli Oliva | Shareholder | 01-DEC-2008 | 01-SEP-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASTRA PLÁSTICOS - JUNDIAI | 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.