Entity:

DAVIS INTERNATIONAL INC.

Registered in:

Panama
Linked countries:

Ecuador
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

23-MAR-2006

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
CESAR VICENTE MOLINA NOVILLO	Shareholder	31-AUG-2006	08-JAN-2009	Panama Papers
GIUSEPPE TORRI Y NELLY RODRIGUEZ DE TORRI	Shareholder	16-DEC-2009	-	Panama Papers
EL PORTADOR	Shareholder	24-MAR-2006	31-AUG-2006	Panama Papers
EL PORTADOR	Shareholder	24-MAR-2006	31-AUG-2006	Panama Papers
MARCELLO FERRERO	Shareholder	08-JAN-2009	-	Panama Papers
EL PORTADOR	Shareholder	24-MAR-2006	31-AUG-2006	Panama Papers
EL PORTADOR	Shareholder	24-MAR-2006	31-AUG-2006	Panama Papers

Intermediary (1)

	Status	Data From
MOLINA & COMPAÑIA ABOGADOS S.A	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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