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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GREEN VALLEY ENTERPRISES INC.

  • Registered in:
    Panama
  • Linked countries:
    Guatemala
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    28-JAN-2009
  • Inactivation:
    17-JUL-2015
  • Struck off:
    15-JUL-2015
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
ANA CECILIA ARANKY APARICIO Shareholder 29-JAN-2009 21-JUL-2010 Panama Papers
ANA CECILIA ARANKY APARICIO Shareholder 21-JUL-2010 16-AUG-2010 Panama Papers
JUAN FERNANDO CHANG OCHOA Shareholder 29-JAN-2009 21-JUL-2010 Panama Papers
JUAN FERNANDO CHANG OCHOA Shareholder 21-JUL-2010 16-AUG-2010 Panama Papers
NANCY SIOMARA LEAL OLIVA Shareholder 21-JUL-2010 16-AUG-2010 Panama Papers
NANCY SIOMARA LEAL OLIVA Shareholder 29-JAN-2009 21-JUL-2010 Panama Papers
JORGE LUIS LEE BONILLA Shareholder 16-AUG-2010 - Panama Papers
JORGE LUIS LEE BONILLA Shareholder 29-JAN-2009 21-JUL-2010 Panama Papers
JORGE LUIS LEE BONILLA Shareholder 21-JUL-2010 16-AUG-2010 Panama Papers

Intermediary (1)

Status Data From
JOSE BUITRON ESPINOZA, ALEJANDRO JOSÉ BUITRON PORRAS, ALBERTO MORALES VELASCO ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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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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