by The International Consortium of Investigative Journalists
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Entity

TORNLEY INC.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TORNLEY INC. Same name and registration date as - - 15-AUG-2013 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
ALFIDA MANAGEMENT INC. Shareholder 15-JUL-2014 21-OCT-2014 Panama Papers
BLUE SPRUCE FOUNDATION Shareholder 15-AUG-2013 15-JUL-2014 Panama Papers
DANAWAY CORPORATION Shareholder 15-JUL-2014 21-OCT-2014 Panama Papers
DANAWAY CORPORATION Shareholder 21-OCT-2014 - Panama Papers
KENLEY FINANCE CORP. Shareholder 15-JUL-2014 21-OCT-2014 Panama Papers
MILANYA ASSETS S.A. Shareholder 15-JUL-2014 21-OCT-2014 Panama Papers
Rosa Maria Asuncion Campollo de Garcia Beneficiary - - Panama Papers
Victor Ramon Giordani Campollo Beneficiary - - Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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