Officer:
Cicogna, Beatriz -
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEAVICO MANAGEMENT LIMITED | Shareholder | - | - | 23-FEB-2011 | Cayman Islands | - | Paradise Papers |
| BEAVICO MANAGEMENT LIMITED | Director | 23-FEB-2011 | 15-NOV-2014 | 23-FEB-2011 | Cayman Islands | - | Paradise Papers |
| THE BEAVICO STAR TRUST | Beneficiary | 07-FEB-2011 | - | 07-FEB-2011 | Cayman Islands | - | Paradise Papers |
| THE BEAVICO STAR TRUST | Settlor | 07-FEB-2011 | 15-NOV-2014 | 07-FEB-2011 | Cayman Islands | - | Paradise Papers |
Address (1)
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.