Entity:
Lancetti International S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1997-04-11 | - | Offshore Leaks |
| Standard Nominees Limited | Director | 1997-04-11 | 1999-12-23 | Offshore Leaks |
| Dalys Donoso | Director | 2000-01-06 | 2004-12-22 | Offshore Leaks |
| Sebastian E. Paniza P. | Director | 2000-01-06 | 2004-12-22 | Offshore Leaks |
| Antonio Samudio | Director | 2000-01-06 | 2004-12-22 | Offshore Leaks |
| Corporate Services Group Inc. | Director | 2004-09-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Corporate Solutions Inc. | - | Offshore 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.