Entity:
SONVILLE ASSETS INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Peggy Antonietta Di Massimo Lima | Shareholder | 08-JUL-2015 | - | Panama Papers |
| José Ramón Gori González | Shareholder | 08-JUL-2015 | - | Panama Papers |
| José Ramón Gori González | Beneficiary | - | - | Panama Papers |
| Peggy Antonietta Di Massimo Lima | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ARIEL F. QUIJANO M. | 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.