Entity:
AYANTE INTERNATIONAL TRADING LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Valeria Goldaracena | Shareholder | 16-JUN-2010 | - | Panama Papers |
| Ricardo Eusebio Goldaracena | Shareholder | 16-JUN-2010 | - | Panama Papers |
| Nicolas Goldaracena | Shareholder | 16-JUN-2010 | - | Panama Papers |
| Francisco Goldaracena | Shareholder | 16-JUN-2010 | - | Panama Papers |
| Claudia Crotto Posse | Shareholder | 16-JUN-2010 | - | Panama Papers |
| Marina Goldaracena | Shareholder | 16-JUN-2010 | - | Panama Papers |
| Camila Goldaracena | Shareholder | 16-JUN-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.