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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Intermediary

DIEGO POLINI

  • Connected to 3 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bahia Jacksonville Ltd Intermediary 06-JUL-2011 British Virgin Islands Active Panama Papers
La Ponderosa S.A. Intermediary 06-JUL-2015 British Virgin Islands Active Panama Papers
VILLA PESCARA S.A. Intermediary 06-JUL-2015 British Virgin Islands Active Panama Papers
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