by The International Consortium of Investigative Journalists
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Entity

SILVANUS ENTERPRISES INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 24-APR-2013
  • Status: Active
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
LILIAM DE GREIFF Shareholder 20-NOV-2013 - Panama Papers
LINA CLAUDIA ARBELAEZ DE GREIFF Shareholder 25-APR-2013 20-NOV-2013 Panama Papers
MONICA MARIA ARBELAEZ DE GREIFF Shareholder 25-APR-2013 20-NOV-2013 Panama Papers
OLGA ELENA DE SAN FRANCISCO ARBELAEZ DE GREIFF Shareholder 25-APR-2013 20-NOV-2013 Panama Papers
SONIA PATRICIA ARBELAEZ DE GREIFF Shareholder 25-APR-2013 20-NOV-2013 Panama Papers
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Intermediary

Status Data From
SENTIDO LEGAL ACTIVE Panama Papers
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