Entity:

FIUMA INTERNATIONAL LTD.

Registered in:

British Virgin Islands
Linked countries:

Uruguay
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

08-NOV-2010

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
Jose Ignacio Santoro	Shareholder	02-DEC-2013	-	Panama Papers
Maria Erminia Ferrieri	Shareholder	08-NOV-2011	02-DEC-2013	Panama Papers
Daniela Santoro	Shareholder	02-DEC-2013	-	Panama Papers
Nina Rosa Santoro	Shareholder	08-NOV-2011	02-DEC-2013	Panama Papers
Miguel Javier Santoro	Shareholder	08-NOV-2011	02-DEC-2013	Panama Papers
Maria Emila Ferrieri	Shareholder	02-DEC-2013	-	Panama Papers
Jose Santoro	Shareholder	08-NOV-2011	02-DEC-2013	Panama Papers
Jose Santoro	Shareholder	02-DEC-2013	-	Panama Papers
Alberto Santiago Santoro	Shareholder	08-NOV-2011	02-DEC-2013	Panama Papers
Alberto Santiago Santoro	Shareholder	02-DEC-2013	-	Panama Papers

Intermediary (1)

	Status	Data From
ESTUDIO VICTOR PAULLIER & CIA.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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