by The International Consortium of Investigative Journalists
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Entity

SNOWVILLE OVERSEAS S.A.

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 22-OCT-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
ADRIANA LEÓN GARCIA Shareholder 20-MAY-2015 - Panama Papers
FABIOLA GARCÍA DE LEÓN Shareholder 20-MAY-2015 - Panama Papers
JORGE EDUARDO LEÓN GARCÍA Shareholder 20-MAY-2015 - Panama Papers
JORGE FERNANDO LEÓN DUB Shareholder 20-MAY-2015 - Panama Papers
JUANITA LEÓN GARCÍA Shareholder 20-MAY-2015 - Panama Papers
THE BEARER Shareholder 03-NOV-2011 20-MAY-2015 Panama Papers
THE BEARER Shareholder 23-OCT-2007 20-MAY-2015 Panama Papers
THE BEARER Shareholder 23-OCT-2007 20-MAY-2015 Panama Papers
THE BEARER Shareholder 23-OCT-2007 20-MAY-2015 Panama Papers
THE BEARER Shareholder 23-OCT-2007 20-MAY-2015 Panama Papers
THE BEARER Shareholder 03-NOV-2011 20-MAY-2015 Panama Papers
THE BEARER Shareholder 03-NOV-2011 20-MAY-2015 Panama Papers
THE BEARER Shareholder 03-NOV-2011 20-MAY-2015 Panama Papers
THE BEARER Shareholder 03-NOV-2011 20-MAY-2015 Panama Papers
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Intermediary

Status Data From
BRETANO CIENTO ONCE ACTIVE Panama Papers
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