Entity:

SOUTHVIEW INTERNATIONAL INC.

Registered in:

Panama
Linked countries:

United Arab Emirates
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

25-NOV-1999

Status:

Active

Connections:

Officer (12)

	Role	From	To	Data From
THE BEARER	Shareholder	14-AUG-2003	20-MAR-2007	Panama Papers
THE BEARER	Shareholder	14-AUG-2003	20-MAR-2007	Panama Papers
THE BEARER	Shareholder	23-NOV-2001	22-MAR-2002	Panama Papers
THE BEARER	Shareholder	26-NOV-1999	23-NOV-2001	Panama Papers
THE BEARER	Shareholder	26-NOV-1999	23-NOV-2001	Panama Papers
THE BEARER	Shareholder	23-NOV-2001	22-MAR-2002	Panama Papers
THE BEARER	Shareholder	23-NOV-2001	20-MAR-2007	Panama Papers
THE BEARER	Shareholder	26-NOV-1999	23-NOV-2001	Panama Papers
THE BEARER	Shareholder	23-NOV-2001	20-MAR-2007	Panama Papers
THE BEARER	Shareholder	26-NOV-1999	23-NOV-2001	Panama Papers
ARUN NAGAR	Shareholder	22-MAR-2002	14-AUG-2003	Panama Papers
GRETA HOLDINGS LIMITED	Shareholder	20-MAR-2007	-	Panama Papers

Intermediary (1)

	Status	Data From
SOL DXB	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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