by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Augusto Avanzini

  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
El Ricio Holding Ltd. Director 2002-07-11 - 11-JUL-2002 Not identified Dead Offshore Leaks
Runner Investments S.A. Director 2005-07-22 - 12-JUN-2002 Not identified Active Offshore Leaks
Encino Investments Ltd. Director 2004-11-15 - 29-AUG-2003 Not identified Active Offshore Leaks
Cudillero Ltd. Director 2007-03-12 - 26-FEB-2003 Not identified Active Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now