by The International Consortium of Investigative Journalists
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Entity

SOUTHVIEW ASSETS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JUL-2003 Inactivation: 05-MAY-2009 Struck off: 30-APR-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
ANDRÉS FRANCISCO LÓPEZ CORDERO Shareholder 08-AUG-2003 - Panama Papers
ANDRÉS LÓPEZ VÁSCONEZ Shareholder 08-AUG-2003 - Panama Papers
MARIA LUISA CORDERO LEDERGERBER Shareholder 08-AUG-2003 - Panama Papers
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Intermediary

Status Data From
FALCONI PUIG ABOGADOS ACTIVE Panama Papers
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