Entity:
DURBAN INTERNATIONAL SERVICES S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEFFANO BENITO SAMBUCETI GARCIA | Shareholder | 23-OCT-2012 | - | Panama Papers |
| ALEKSANDAR KOROLIJA LEON | Shareholder | 23-OCT-2012 | - | Panama Papers |
| LUIS FERNANDO BUENO SOBERON | Shareholder | 23-OCT-2012 | - | Panama Papers |
| GIANLUIGI SAMBUCETI GARCIA | Shareholder | 23-OCT-2012 | - | Panama Papers |
| CARLO UMBERTO YAKSETIG CORTES | Shareholder | 23-OCT-2012 | - | Panama Papers |
| JAIME JAVIER RODRIGUEZ FRIAS CHAVEZ | Shareholder | 23-OCT-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | 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.