Entity:
DEVADA ENTERPRISES CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HARWICH PROPERTIES CORP. | Shareholder | 10-FEB-2011 | - | Panama Papers |
| HOLINDALE HOLDINGS CORP. | Shareholder | 10-FEB-2011 | - | Panama Papers |
| EL PORTADOR | Shareholder | 10-JAN-2002 | 23-FEB-2011 | Panama Papers |
| EL PORTADOR | Shareholder | 10-JAN-2002 | 23-FEB-2011 | Panama Papers |
| GENERAL INVESTMENTS DEVELOPMENT INC. | Shareholder | 10-FEB-2011 | - | Panama Papers |
| SERENADE INVESTORS LTD. | Shareholder | 10-FEB-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ACOSTA ABOGADOS | 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.