Entity:
Grupo Sanval Internacional S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DARREN MANAGEMENT INC. | Shareholder | 25-AUG-2015 | - | Panama Papers |
| LUIS CARLOS SERRANO PERALTA | Beneficiary | - | - | Panama Papers |
| ALEXANDRA CUEVAS | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LUIS CARLOS SERRANO PERALTA | - | Panama Papers |
Address (1)
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.