Entity:
New Euvica Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andres Victor Casasco | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Mariela Casasco | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Trident Trust Company (South Dakota) Inc | Trustee | - | - | Pandora Papers |
| Christian Eugenio Casasco | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Juan Casasco | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Juan Ignacio Casasco | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Juan Ignacio Casasco | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Carolina Casasco | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Carolina Casasco | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Mariela Casasco | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Mariela Casasco | Beneficial owner of the underlying company | - | - | Pandora Papers |
Other (2)
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.