Entity:
P.D. TAVERNA Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 05-NOV-2004 | 23-JAN-2008 | Panama Papers |
| The Bearer | Shareholder | 05-NOV-2004 | 23-JAN-2008 | Panama Papers |
| The Bearer | Shareholder | 05-NOV-2004 | 23-JAN-2008 | Panama Papers |
| The Bearer | Shareholder | 05-NOV-2004 | 23-JAN-2008 | Panama Papers |
| MARIA ESTHER GUERRA DUPERRET | Shareholder | 29-FEB-2008 | - | Panama Papers |
| ESTEFANIA CROSA RECALT | Shareholder | 23-JAN-2008 | 29-FEB-2008 | Panama Papers |
| MARIA LETICIA RECALT GUERRA | Shareholder | 23-JAN-2008 | 29-FEB-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WORLD BUSINESS COMMERCIAL CORP | 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.