Entity:
VARSITY HOLDINGS CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | 08-MAY-2002 | 17-DEC-2002 | Panama Papers |
| FUNDACION SATURNO | Shareholder | 17-DEC-2002 | - | Panama Papers |
| EL PORTADOR | Shareholder | 08-MAY-2002 | 17-DEC-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS ASESORES S.A. | ACTIVE | Panama Papers |
Address (1)
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.