by The International Consortium of Investigative Journalists
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Entity

GRANVILLA CAPITAL S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-2006 Inactivation: 10-SEP-2013 Struck off: 15-JAN-2014
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
LOCKERBIE TRADING CORP. Shareholder - - Panama Papers
OMNIUM ASESORES LIMITADA Shareholder - - Panama Papers
PROMOTORA DE SEGUROS DE ARRENDAMIENTO LTDA. Shareholder - - Panama Papers
SUNSHINE SKY CORP. Shareholder - - Panama Papers
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Intermediary

Status Data From
PANACA SABANA S.A. SUSPENDED Panama Papers
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