Entity:
Silvana Worldwide Corporation
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HECTOR TOBIA ROYE | Shareholder | 01-JUN-2011 | - | Panama Papers |
| THE BEARER | Shareholder | 05-JUN-2006 | 01-JUN-2011 | Panama Papers |
| CARMEN ELENA SUCRE | Shareholder | 01-JUN-2011 | - | Panama Papers |
| THE BEARER | Shareholder | 05-JUN-2006 | 01-JUN-2011 | Panama Papers |
| THE BEARER | Shareholder | 05-JUN-2006 | 01-JUN-2011 | Panama Papers |
| THE BEARER | Shareholder | 05-JUN-2006 | 01-JUN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HECTOR TOBIA | 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.