Figli International Inc.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- UY
- Incorporated
- 2013-04-09
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10157200
Relationships
- [Representation, incoming] intermediary of GC CORP. LTDA
- [Ownership, incoming] beneficiary of VALENTINA LANA
- [Ownership, incoming] beneficiary of MANUEL LANA
- [Ownership, incoming] beneficiary of FELIPE LANA
- [Ownership, incoming] beneficiary of ISABELLA LANA
- [Ownership, incoming] beneficiary of VERONICA VARA
- [Ownership, incoming] beneficiary of FACUNDO MANUEL LANA
- [Ownership, incoming] beneficiary of FRANCESCA LANA
- [Ownership, incoming] beneficiary of RENATA LANA
- [Ownership, incoming] shareholder of VERONICA VARA AND FELIPE LANA, joint holders with joint tenancy and right of survivorship
- [Ownership, incoming] shareholder of VERONICA VARA AND FACUNDO MANUEL LANA, with joint tenancy and right of survivorship
- [Ownership, incoming] shareholder of VERONICA VARA and RENATA LANA, with joint tenancy and right of survivorship
- [Ownership, incoming] shareholder of VERONICA VARA and VALENTINA LANA, with joint tenancy and right of survivorship
- [Ownership, incoming] shareholder of VERONICA VARA AND FRANCESCA LANA, joint holders with joint tenancy and right of survivorship
- [Ownership, incoming] shareholder of VERONICA VARA and ISABELLA LANA, with joint tenancy and right of survivorship
- [Ownership, incoming] shareholder of VERONICA VARA AND RENATA LANA, joint holders with joint tenancy and right of survivorship
- [Ownership, incoming] shareholder of VERONICA VARA and MANUEL LANA, with joint tenancy and right of survivorship
- [Ownership, incoming] shareholder of VERONICA VARA and FELIPE LANA, with joint tenancy and right of survivorship
- [Ownership, incoming] shareholder of VERONICA VARA and FRANCESCA LANA, with joint tenancy and right of survivorship
- [Ownership, incoming] shareholder of VERONICA VARA AND MANUEL LANA, joint holders with joint tenancy and right of survivorship
- [Ownership, incoming] shareholder of VERONICA VARA AND VALENTINA LANA, joint holders with joint tenancy and right of survivorship
- [Ownership, incoming] shareholder of VERONICA VARA AND FACUNDO MANUEL LANA, with joint tenancy and right of survivorship