by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GREEN VALLEY ENTERPRISES INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JAN-2009 Inactivation: 17-JUL-2015 Struck off: 15-JUL-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Guatemala
Database powered by Neo4j. What is it?

Connections

Officer

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
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
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
Spinner

Intermediary

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now