Entity:
FLOWERS CAPITAL TEAM S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-MAR-2008 | 13-APR-2015 | Panama Papers |
| THE BEARER | Shareholder | 16-JAN-2008 | 03-MAR-2008 | Panama Papers |
| THE BEARER | Shareholder | 03-MAR-2008 | 13-APR-2015 | Panama Papers |
| Mr. Salvador TREVES | Shareholder | 13-APR-2015 | - | Panama Papers |
| Mrs. Yolande TREVES | Shareholder | 13-APR-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (GVA CLIENT) PROFESSIONAL PARTNERS | ACTIVE | Panama Papers |
How to download this database
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.