Entity:
SSD OVERSEAS S.A. [VELMAR S.A
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yolanda Parducci | Shareholder | 21-OCT-2008 | 15-NOV-2008 | Panama Papers |
| Univista S.A. | Shareholder | 22-APR-2009 | - | Panama Papers |
| Rodrigo Ribadeneira P. | Shareholder | 21-OCT-2008 | 21-APR-2009 | Panama Papers |
| Rodrigo Ribadeneira P. | Shareholder | 15-NOV-2008 | 21-APR-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PAZ Y MIÑO - ASESORES | 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.