by The International Consortium of Investigative Journalists
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Entity

VILLA PESCARA S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Maria Eugenia Torello and/or Juan Martin Luque in Joint Tenancy with Rights of Survivorship Shareholder 06-JUL-2015 - Panama Papers
JUAN MARTIN LUQUE Beneficiary - - Panama Papers
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Intermediary

Status Data From
DIEGO POLINI ACTIVE Panama Papers
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