Entity:
SERBINA LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LATTON INVESTMENTS S.A. | Shareholder | 14-DEC-2010 | - | Panama Papers |
| Audina Management Services Ltd. | Shareholder | 22-NOV-2005 | 14-DEC-2010 | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 12-JAN-2005 | 12-JAN-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AVEVA TRUST SA (ZURICH CLIENT) | ACTIVE | Panama 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.