by The International Consortium of Investigative Journalists
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Entity

Silvana Worldwide Corporation

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUN-2006
  • Status: Active
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
CARMEN ELENA SUCRE Shareholder 01-JUN-2011 - Panama Papers
HECTOR TOBIA ROYE 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
THE BEARER Shareholder 05-JUN-2006 01-JUN-2011 Panama Papers
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Intermediary

Status Data From
HECTOR TOBIA ACTIVE Panama Papers
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