Officer:
GABRIELA CRISTINA POTENZA
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANVALE OVERSEAS LIMITED | Ultimate beneficial owner | - | - | 21-JAN-2013 | British Virgin Islands | Active | Pandora Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GABRIELA CRISTINA POTENZA | Same name as | - | - | Pandora Papers |
Address (1)
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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.