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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VERNON GROUP ASSETS INC.

  • Registered in:
    Panama
  • Linked countries:
    Ecuador
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    06-DEC-2007
  • Inactivation:
    28-OCT-2010
  • Struck off:
    15-JAN-2012
  • Status:
    Discontinued

Connections:

Officer (5)

Role From To Data From
ARISSON GROUP LTD. Shareholder 24-JUN-2009 - Panama Papers
MARIA EUGENIA FEBRES CORDERO CORDOVEZ Shareholder 05-AUG-2008 24-JUN-2009 Panama Papers
MARIA EUGENIA FEBRES CORDERO CORDOVEZ Shareholder 07-DEC-2007 05-AUG-2008 Panama Papers
MARIA AUXILIADORA FEBRES CORDERO CORDOVEZ Shareholder 05-AUG-2008 24-JUN-2009 Panama Papers
MARIA AUXILIADORA FEBRES CORDERO CORDOVEZ Shareholder 07-DEC-2007 05-AUG-2008 Panama Papers
MARIA LILIANA FEBRES CORDERO CORDOVEZ Shareholder 07-DEC-2007 05-AUG-2008 Panama Papers
MARIA LILIANA FEBRES CORDERO CORDOVEZ Shareholder 05-AUG-2008 24-JUN-2009 Panama Papers
MARIA FERNANDA FEBRES CORDERO CORDOVEZ Shareholder 07-DEC-2007 05-AUG-2008 Panama Papers
MARIA FERNANDA FEBRES CORDERO CORDOVEZ Shareholder 05-AUG-2008 24-JUN-2009 Panama Papers

Intermediary (1)

Status Data From
PARESOCI COMPAÑÍA LIMITADA ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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