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Entity

ITB FINANCIAL ADVISORS CORP.

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
LUIS ENRIQUE SEOANE VIOLA Beneficiary - - Panama Papers
Luis Enrique Seoane Shareholder 21-APR-2009 21-APR-2009 Panama Papers
Luis Enrique Seoane Viola and Ana Belen Seoane joint tenancy with survivorship rights Shareholder 21-DEC-2012 26-MAR-2015 Panama Papers
Luis Enrique Seoane Viola and Bruno Enrique Seoane joint tenancy with survivorship rights Shareholder 21-DEC-2012 26-MAR-2015 Panama Papers
Luis Enrique Seoane Viola and Luis Ignacio Seoane joint tenancy with survivorship rights Shareholder 21-DEC-2012 26-MAR-2015 Panama Papers
Luis Enrique Seoane Viola and María de los Ángeles Amorín joint tenancy with survivorship rights Shareholder 21-DEC-2012 26-MAR-2015 Panama Papers
Luis Enrique Seoane and Ana Belen Seoane as Joint Tenants with the Right of Survivorship Shareholder 19-NOV-2010 19-NOV-2010 Panama Papers
Luis Enrique Seoane and Ana Belen Seoane as joint tenancy with rigths survivorship Shareholder 26-MAR-2015 - Panama Papers
Luis Enrique Seoane and Bruno Enrique Seoane as Joint Tenants with Rights of Survivorship Shareholder 19-NOV-2010 19-NOV-2010 Panama Papers
Luis Enrique Seoane and Bruno Enrique Seoane as joint tenancy with rigths survivorship Shareholder 26-MAR-2015 - Panama Papers
Luis Enrique Seoane and Luis Ignacio Seoane as joint tenancy with rigths survivorship Shareholder 26-MAR-2015 - Panama Papers
Luis Enrique Seoane and Maria De Los Angeles Amor as joint tenancy with rigths survivorship Shareholder 26-MAR-2015 - Panama Papers
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Intermediary

Status Data From
LUIS SEOANE VIOLA ACTIVE Panama Papers
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