Entity:
NEDVILLE INTERNATIONAL S.A.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 22-SEP-2008 | 01-OCT-2009 | Panama Papers |
| THE BEARER | Shareholder | 09-FEB-2006 | 07-JUN-2006 | Panama Papers |
| THE BEARER | Shareholder | 22-SEP-2008 | 01-OCT-2009 | Panama Papers |
| THE BEARER | Shareholder | 27-APR-2007 | 22-SEP-2008 | Panama Papers |
| UNIT HOLDING GROUP S.A. | Shareholder | 22-DEC-2009 | - | Panama Papers |
| TEMCO MANAGEMENT CORP. | Shareholder | 07-JUN-2006 | 27-APR-2007 | Panama Papers |
| TEMCO ENERGY GROUP S.A. | Shareholder | 01-OCT-2009 | 22-DEC-2009 | Panama Papers |
| TEMCO ENERGY GROUP S.A. | Shareholder | 22-DEC-2009 | 17-SEP-2010 | Panama Papers |
| GREENFORT OVERSEAS S.A. | Shareholder | 23-JUN-2015 | - | Panama Papers |
| GREENFORT OVERSEAS S.A. | Shareholder | 07-DEC-2015 | - | Panama Papers |
| GREENFORT OVERSEAS S.A. | Shareholder | 11-JUN-2015 | - | Panama Papers |
| TEMCO ENERGY GROUP S.A. | Shareholder | 07-DEC-2015 | - | Panama Papers |
| TEMCO ENERGY GROUP S.A. | Shareholder | 17-SEP-2010 | 11-JUN-2015 | Panama Papers |
| TEMCO ENERGY GROUP S.A. | Shareholder | 11-JUN-2015 | 23-JUN-2015 | Panama Papers |
| TEMCO ENERGY GROUP S.A. | Shareholder | 23-JUN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DIETRICH, BAUMGARTNER & PARTNER | 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.