by The International Consortium of Investigative Journalists
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Entity

INVESTA HOLDERS CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
PEDRO KONRAD Shareholder 08-JUL-2013 20-JUL-2015 Panama Papers
MANUEL FARIÑA Shareholder 20-JUL-2015 - Panama Papers
JUAN FABBIN Shareholder 01-SEP-2006 08-JUL-2013 Panama Papers
JUAN HORACIO FABBRI Beneficiary - - Panama Papers
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Intermediary

Status Data From
KONRAD & ASOCIADOS ACTIVE Panama Papers
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