Entity:
SEGAVIL GROUP INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OCTAVIO MARIA ELENA | Director | 07-JUL-2003 | - | Paradise Papers |
| BETANCOURT LUIS | Director | 07-JUL-2003 | - | Paradise Papers |
| OCTAVIO JULIO VELUNTINI | Director | 07-JUL-2003 | - | Paradise Papers |
| VELUTINI ANDRES MIGUEL | Director | 07-JUL-2003 | - | Paradise Papers |
| PARRA JUAN I | Director | 07-JUL-2003 | - | Paradise Papers |
| VELUTINI JOSE L | Director | 07-JUL-2003 | - | Paradise Papers |
| KANN ALFREDO | Director | 07-JUL-2003 | - | Paradise Papers |
| VELUTINI BERNARDO | Director | 07-JUL-2003 | - | Paradise 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.