Entity:
SILVANUS ENTERPRISES INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LILIAM DE GREIFF | Shareholder | 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 |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SENTIDO LEGAL | 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.