Entity:
SURPASS INVESTING CORP.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HORACIO MARKOWIECKI | Shareholder | 05-MAY-2010 | - | Panama Papers |
| RITA GRACIELA WASSERTHEIL | Shareholder | 05-MAY-2010 | - | Panama Papers |
| LUCAS LEANDRO MARKOWIECKI | Shareholder | 05-MAY-2010 | - | Panama Papers |
| MARIANA LUCIA MARKOWIECKI | Shareholder | 05-MAY-2010 | - | Panama Papers |
| MARIANA BASCH | Shareholder | 05-MAY-2010 | - | Panama Papers |
| PABLO SEBASTIAN BASCH | Shareholder | 05-MAY-2010 | - | Panama Papers |
| GABRIEL ALEJANDRO MARKOWIECKI | Shareholder | 05-MAY-2010 | - | Panama Papers |
| EDUARDO MARKOWIECKI | Shareholder | 05-MAY-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESTUDIO VICTOR PAULLIER & CIA. | 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.