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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
GUISEPPE ROMEO SCRIBANTE Shareholder 30-JUL-2015 - Panama Papers
FRANCO CARLO SCRIBANTE Shareholder 06-AUG-2012 - Panama Papers
GUISEPPE ROMEO SCRIBANTE Shareholder 12-DEC-2013 - Panama Papers
CORNELIA ANTONIA JOHANNA SCRIBANTE Shareholder 30-JUL-2015 - Panama Papers
GUISEPPE ROMEO SCRIBANTE Shareholder 21-JUN-2012 - Panama Papers
CORNELLIA ANTONIA JOHANNA SCRIBANTE Shareholder 03-JUL-2012 - Panama Papers
CORNELIA ANTONIA JOHANNA SCRIBANTE Shareholder 30-JUL-2012 - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE FRATELLI TRUST NO 21 005 Shareholder 17-AUG-2010 - Panama Papers
RENZO ANGELO SCRIBANTE Shareholder 06-AUG-2012 - Panama Papers
RENZO ANGELO SCRIBANTE Shareholder 17-AUG-2010 21-JUN-2012 Panama Papers
GUISEPPE ROMEO SCRIBANTE Shareholder 31-JAN-2013 - Panama Papers
GUISEPPE ROMEO SCRIBANTE Shareholder 11-JUL-2012 - Panama Papers
GUISEPPE ROMEO SCRIBANTE Shareholder 20-JUL-2012 - Panama Papers

Intermediary (1)


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.

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