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Intermediary

OLGA SANTINI

  • Connected to 64 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLUE MARINE SERVICES S.A. Intermediary 01-DEC-2000 Panama Dissolved Panama Papers
CYCLOPS FAMILY FOUNDATION Intermediary 19-JAN-2011 Panama Active Panama Papers
DAVOS ENTERPRISES CORP. Intermediary 03-MAR-2011 British Virgin Islands Active Panama Papers
DUNROSS GROUP CORPORATION Intermediary 16-MAR-2005 Panama Active Panama Papers
Familia Lopez Foundation Intermediary 24-JUL-2009 Panama Defaulted Panama Papers
Fundación Señor de los Milagros de las Nazarenas Intermediary 19-DEC-2013 Panama Active Panama Papers
GAL Foundation Intermediary 17-APR-2009 Panama Defaulted Panama Papers
GSTAAD CAPITAL INC. Intermediary 15-DEC-2008 Panama Defaulted Panama Papers
INMOBILIARIA DUBOIS, S.A. Intermediary 07-DEC-1972 Panama Active Panama Papers
J. PERCY CONSULTING, INC. Intermediary 13-MAY-2008 Panama Inactivated Panama Papers
MARISHES GLOBAL CORPORATION Intermediary 11-FEB-2010 Panama Active Panama Papers
MINIMAL FIVE, INC. Intermediary 20-JUN-2008 Panama Inactivated Panama Papers
MINIMAL ONE, INC. Intermediary 20-MAY-2008 Panama Inactivated Panama Papers
MURANO MANAGEMENT HOLDINGS INC. Intermediary 29-SEP-2008 Panama Inactivated Panama Papers
NACAR INTERNATIONAL, S.A. Intermediary 24-MAR-2000 Panama Active Panama Papers
Net Investors Foundation Intermediary 02-JUL-2012 Panama Dissolved Panama Papers
RHODOS ASSETS S.A. Intermediary 03-JAN-2013 Panama Inactivated Panama Papers
RICHMOND GLOBAL FOUNDATION Intermediary 05-APR-2013 Panama Inactivated Panama Papers
UNIBEV, S. DE R.L. Intermediary 29-APR-2011 Panama Active Panama Papers
UNITED FASHION GROUP INC. Intermediary 19-JUN-2007 Panama Inactivated Panama Papers
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