Role | From | To | Data From | |
---|---|---|---|---|
GEOFFROY DE SAINT PERIER | Shareholder | 23-NOV-2006 | 24-AUG-2007 | Panama Papers |
BYZANTUM HOLDING LTD. | Shareholder | 04-NOV-2008 | - | Panama Papers |
MRS. ANGELES VILA MARSANS | Shareholder | 04-NOV-2008 | - | Panama Papers |
MRS. DOLORES VILA MARSANS | Shareholder | 04-NOV-2008 | - | Panama Papers |
HERITAGE BANK & TRUST SA | Shareholder | 23-NOV-2006 | 04-NOV-2008 | Panama Papers |
ANGELES VILA MARSANS | Shareholder | 23-NOV-2006 | 04-NOV-2008 | Panama Papers |
JOSÉ VILA RECOLONS | Shareholder | 23-NOV-2006 | 04-NOV-2008 | Panama Papers |
MR. MARTIN VELASCO | Shareholder | 04-NOV-2008 | - | Panama Papers |
BYZANTIUM HOLDING LTD. | Shareholder | 24-AUG-2007 | 04-NOV-2008 | Panama Papers |
BYZANTIUM HOLDING LTD | Shareholder | 04-NOV-2008 | - | Panama Papers |
HERITAGE BANK SA | Shareholder | 04-NOV-2008 | - | Panama Papers |
MARTIN VELASCO | Shareholder | 23-NOV-2006 | 04-NOV-2008 | Panama Papers |
JOSÉ VILA RECOLONS | Shareholder | 29-MAR-2000 | 31-MAR-2006 | Panama Papers |
MRS. MARIA CLAUDIA DE SAINT PERIER | Shareholder | 04-NOV-2008 | - | Panama Papers |
DOLORES VILA MARSANS | Shareholder | 23-NOV-2006 | 04-NOV-2008 | Panama Papers |
ALVARO VILA RECOLONS | Shareholder | 23-NOV-2006 | 04-NOV-2008 | Panama Papers |
BANQUE HERITAGE S.A. | Shareholder | 18-NOV-2009 | - | Panama Papers |
HERITAGE BANK | Shareholder | 04-NOV-2008 | 02-APR-2009 | Panama Papers |
MR. ALVARO VILA RECOLONS | Shareholder | 04-NOV-2008 | - | Panama Papers |
LSLA LTD. | Shareholder | 31-MAR-2009 | - | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more