Entity:
SEBANA PROPERTIES INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| María Candela Rubino | Shareholder | 25-NOV-2013 | - | Panama Papers |
| María Fatima Rubino | Shareholder | 25-NOV-2013 | - | Panama Papers |
| EL PORTADOR | Shareholder | 13-MAY-2008 | 25-NOV-2013 | Panama Papers |
| María Belén Rubino | Shareholder | 25-NOV-2013 | - | Panama Papers |
| EL PORTADOR | Shareholder | 13-MAY-2008 | 25-NOV-2013 | Panama Papers |
| ALDO RUBINO | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| J. P. DAMIANI & ASOCIADOS | 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.