by The International Consortium of Investigative Journalists
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Officer

ALBERTO RAVEN ODIO

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROSS CONSULTANTS GROUP S.A. Shareholder 18-MAY-2009 - 29-JUL-2008 Panama Active Panama Papers
ADENVILLE PROPERTIES S.A. Shareholder 28-MAR-2014 - 09-JUL-2013 Panama Active Panama Papers
MARIETTA INTERNATIONAL CAPITAL INC. Shareholder 28-APR-2007 - 16-FEB-2004 Panama Active Panama Papers
SERENA MANAGEMENT S.A. Shareholder 08-JUL-2005 31-MAR-2014 07-JUL-2005 Panama Active Panama Papers
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