Entity:
SOLVIN GROUP S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 09-FEB-2006 | 07-JUN-2006 | Panama Papers |
| THE BEARER | Shareholder | 13-FEB-2008 | - | Panama Papers |
| THE BEARER | Shareholder | 27-APR-2007 | - | Panama Papers |
| TEMCO MAMANGEMENT CORP. | Shareholder | 16-OCT-2006 | 27-APR-2007 | Panama Papers |
| DISLER FINANCE INC. | Shareholder | 16-OCT-2006 | 13-FEB-2008 | Panama Papers |
| TEMCO MANAGEMENT CORP. | Shareholder | 07-JUN-2006 | 16-OCT-2006 | 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.