Officer:
BATTILLA, SONIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SERENA CORPORATION A.V.V. (I.L.) | Managing director | 12-SEP-1995 | - | 12-SEP-1995 | Aruba | - | Paradise Papers |
| ZACCARIA PROPERTIES AVV (I.L) | Managing director | 11-DEC-2003 | - | 09-JUN-1994 | Aruba | - | Paradise Papers |
| KINGSTONE REAL HOLDING A.V.V. | Managing director | 16-SEP-2005 | - | 16-SEP-2005 | Aruba | - | Paradise Papers |
| BILLBOAR COMPANY A.V.V. (I.L.) | Proxy | 10-APR-1997 | - | 26-FEB-1997 | Aruba | - | Paradise Papers |
| VENAMAR CORPORATION A.V.V. | Proxy | 24-FEB-1998 | - | 23-FEB-1993 | Aruba | - | Paradise Papers |
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.