Entity:
SUNSPOT MILLS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JORGE TORNINI POCHELU,PAOLA TORNINI MUÑIZ,RAIMON PONGILUPPI GOMILLA, joint holders with rights of survivorship | Shareholder | 03-MAR-2011 | 23-SEP-2015 | Panama Papers |
| JORGE TORNINI | Beneficiary | - | - | Panama Papers |
| PAOLA TORNINI | Beneficiary | - | - | Panama Papers |
| RAIMON PONGILUPPI GOMILA | Shareholder | 25-MAR-2008 | 03-MAR-2011 | Panama Papers |
| RAIMON PONGILUPPI GOMILLA | Beneficiary | - | - | Panama Papers |
| TALSER S.A. | Shareholder | 23-SEP-2015 | - | Panama Papers |
| JORGE TORNINI POCHELU | Shareholder | 25-MAR-2008 | 03-MAR-2011 | Panama Papers |
| PAOLA TORNINI MUÑIZ | Shareholder | 25-MAR-2008 | 03-MAR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DCA CONTADORES & ASOCIADOS | 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.