by The International Consortium of Investigative Journalists
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Entity

SIWENNA HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-DEC-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Mr. Demetrio CARCELLER COLL Shareholder 03-APR-2009 - Panama Papers
THE BEARER Shareholder 28-DEC-2006 03-APR-2009 Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) BUFETE G. PRETUS ACTIVE Panama Papers
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