Entity:
FARNIENTE HOLDING S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trust Company 123 Limited as Trustee of the Serenity Trust | Shareholder | 15-JUL-2010 | - | Panama Papers |
| Simeone Retter and Jean Paul Goerens | Shareholder | 10-DEC-2007 | 25-JUL-2008 | Panama Papers |
| Ornella Barra | Shareholder | 15-JUL-2010 | - | Panama Papers |
| Trust Company 123 Limited | Shareholder | 25-JUL-2008 | 15-JUL-2010 | Panama Papers |
| STEFANO PESSINA | Shareholder | 03-OCT-2006 | 10-DEC-2007 | Panama Papers |
| STEFANO PESSINA | Shareholder | 15-JUL-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ETUDE SIMONE RETTER | 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.