Entity:
ITA VERO LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRAFALGAR EXECUTIVE LIMITED(FORMERLY TRAFALGAR NOMINEES LMITED) | Shareholder | 26-SEP-2005 | - | Panama Papers |
| AMALIA HENNING | Shareholder | 22-SEP-2008 | - | Panama Papers |
| STEPHNE HENNING | Shareholder | 22-SEP-2008 | - | Panama Papers |
| Stephne Henning and Amalia Henning | Beneficiary | - | - | Panama Papers |
| CORPORATE NOMINEES LIMITED | Shareholder | 17-JUN-2009 | - | Panama Papers |
| MANSFIELD NOMINEES LIMITED | Shareholder | 17-JUN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FREEPORT TRUST COMPANY LIMITED | 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.