Entity:
VALENCIA GLOBAL S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WITHOFF S.A. | Shareholder | 03-MAY-2013 | - | Panama Papers |
| TAUNUS INVESTMENTS GROUP S.A. | Shareholder | 02-AUG-2012 | 03-MAY-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOSLYND S.A. | ACTIVE | Panama Papers |
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.