Entity:
VENETIAN VIEW LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MIGUEL OMAR SERIO SUCAR | Director | 16-JAN-2014 | - | Bahamas Leaks |
| EDUARDO SERIO SUCAR | Director | 16-JAN-2014 | - | Bahamas Leaks |
| CARLOTA SUCAR DE SERIO | Director | 16-JAN-2014 | - | Bahamas Leaks |
| CARLOS EMILIO SERIO SUCAR | Director | 16-JAN-2014 | - | Bahamas Leaks |
| CARLOS EMILIO SERIO CANAA | Director | 16-JAN-2014 | - | Bahamas Leaks |
| STANDARD NOMINEES (BAHAMA | Director | 02/01/2014 | 16-JAN-2014 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) LTD | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.