VOLENCA HOLDINGS LIMITED
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
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240083779
Relationships
- [Representation, incoming] Intermediary of ZOLKWER & ASOCIADOS
- [Ownership, incoming] Beneficial Owner YOHALNA NADRA
- [Ownership, incoming] Beneficial Owner JORGE LUIS MARIZCURRENA VEJO
- [Ownership, incoming] Beneficial Owner ALDO SERGIO LEBED SEFERMAN
- [Ownership, incoming] Beneficial Owner JAVIER HAZAN KRUPINSKI
- [Ownership, incoming] Beneficial Owner ARIEL LIJTENSTEIN JASINSKI
- [Ownership, incoming] Beneficial Owner CAROLINA NIMOL RAWICKA
- [Ownership, incoming] Beneficial Owner DANIEL HENRI WILDBAUM FELDFOGEL
- [Ownership, incoming] Beneficial Owner DIEGO WISZNEVER COLENSKI
- [Ownership, incoming] Beneficial Owner SONIA PERESAS SZAFRANSKI
- [Ownership, incoming] Beneficial Owner RICARDO DANIEL GARCIA MONACO
- [Ownership, incoming] Beneficial Owner OSCAR ALFREDO MENDIZ
- [Ownership, incoming] Beneficial Owner ALEXANDER MARRA MOREIRA
- [Ownership, incoming] Beneficial Owner ANTONIO LUONGO CASELLI
- [Ownership, incoming] Beneficial Owner GABRIEL SCHVARTZBERG BRESLER
- [Ownership, incoming] Beneficial Owner FRANCISCO ALEJANDRO GARAYALDE VARELA
- [Ownership, incoming] Beneficial Owner SERGIO HAZAN KRUPINSKI
- [Ownership, incoming] Beneficial Owner GABRIEL JOSE GOLINSKI DUCAT