by The International Consortium of Investigative Journalists
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Intermediary

OLGA SANTINI

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRINTON INTERNATIONAL S.A. Intermediary 10-DEC-2015 Panama Active Panama Papers
ORVAL SERVICES GROUP CORP. Intermediary 21-JAN-2004 British Virgin Islands Shelf company not possible to sell Panama Papers
Prole Nobis Ltd. Intermediary 19-DEC-2014 British Virgin Islands Shelf company Panama Papers
ZOCO SHOP LLP Intermediary 08-MAY-2014 United Kingdom Active Panama Papers
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