by The International Consortium of Investigative Journalists
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Entity

Figli International Inc.

  • Connected to 20 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FACUNDO MANUEL LANA Beneficiary - - Panama Papers
FELIPE LANA Beneficiary - - Panama Papers
FRANCESCA LANA Beneficiary - - Panama Papers
ISABELLA LANA Beneficiary - - Panama Papers
MANUEL LANA Beneficiary - - Panama Papers
RENATA LANA Beneficiary - - Panama Papers
VALENTINA LANA Beneficiary - - Panama Papers
VERONICA VARA Beneficiary - - Panama Papers
VERONICA VARA AND FACUNDO MANUEL LANA, with joint tenancy and right of survivorship Shareholder 09-MAY-2013 05-JUL-2013 Panama Papers
VERONICA VARA AND FACUNDO MANUEL LANA, with joint tenancy and right of survivorship Shareholder 05-JUL-2013 - Panama Papers
VERONICA VARA AND FELIPE LANA, joint holders with joint tenancy and right of survivorship Shareholder 09-MAY-2013 05-JUL-2013 Panama Papers
VERONICA VARA AND FRANCESCA LANA, joint holders with joint tenancy and right of survivorship Shareholder 09-MAY-2013 05-JUL-2013 Panama Papers
VERONICA VARA AND MANUEL LANA, joint holders with joint tenancy and right of survivorship Shareholder 09-MAY-2013 05-JUL-2013 Panama Papers
VERONICA VARA AND RENATA LANA, joint holders with joint tenancy and right of survivorship Shareholder 09-MAY-2013 05-JUL-2013 Panama Papers
VERONICA VARA AND VALENTINA LANA, joint holders with joint tenancy and right of survivorship Shareholder 09-MAY-2013 05-JUL-2013 Panama Papers
VERONICA VARA and FELIPE LANA, with joint tenancy and right of survivorship Shareholder 05-JUL-2013 - Panama Papers
VERONICA VARA and FRANCESCA LANA, with joint tenancy and right of survivorship Shareholder 05-JUL-2013 - Panama Papers
VERONICA VARA and ISABELLA LANA, with joint tenancy and right of survivorship Shareholder 05-JUL-2013 - Panama Papers
VERONICA VARA and MANUEL LANA, with joint tenancy and right of survivorship Shareholder 05-JUL-2013 - Panama Papers
VERONICA VARA and RENATA LANA, with joint tenancy and right of survivorship Shareholder 05-JUL-2013 - Panama Papers
VERONICA VARA and VALENTINA LANA, with joint tenancy and right of survivorship Shareholder 05-JUL-2013 - Panama Papers
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