by The International Consortium of Investigative Journalists
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Entity

BLENVILLE GROUP S.A.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JUN-2006
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLENVILLE GROUP S.A. Same name and registration date as - - 06-JUN-2006 Panama Active Panama Papers
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Officer

Role From To Data From
CESAR ANTONIO VILLACIS DELGADO Shareholder 03-JAN-2014 - Panama Papers
CESAR ANTONIO VILLACIS DELGADO Shareholder 06-JUN-2006 03-DEC-2010 Panama Papers
GRINALER S.A. Shareholder 03-DEC-2010 03-JAN-2014 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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