Entity:
GALA ASSETS CORPORATION
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TARFALA DEVELOPMENT, S.A. | Shareholder | 05-JUN-2014 | 31-AUG-2015 | Panama Papers |
| GALA GLOBAL ASSETS CORPORATION | Shareholder | 31-AUG-2015 | - | Panama Papers |
| GLESCOR, S.A. | Shareholder | 05-JUN-2014 | 31-AUG-2015 | Panama Papers |
| NUGROS INVESTMENTS INC. | Shareholder | 03-JUN-2015 | 31-AUG-2015 | Panama Papers |
| EL PORTADOR | Shareholder | 17-SEP-2010 | 05-JUN-2014 | Panama Papers |
| EL PORTADOR | Shareholder | 17-SEP-2010 | 05-JUN-2014 | Panama Papers |
| MILANYA ASSETS, S.A. | Shareholder | 05-JUN-2014 | 31-AUG-2015 | Panama Papers |
| KENLEY FINANCE CORP. | Shareholder | 05-JUN-2014 | 31-AUG-2015 | Panama Papers |
| ALFIDA MANAGEMENT INC. | Shareholder | 05-JUN-2014 | 31-AUG-2015 | Panama Papers |
| DANAWAY CORPORATION | Shareholder | 24-FEB-2015 | 31-AUG-2015 | Panama Papers |
| DANAWAY CORPORATION | Shareholder | 05-JUN-2014 | 24-FEB-2015 | Panama Papers |
| EPIC, S.A. | Shareholder | 05-JUN-2014 | 24-FEB-2015 | Panama Papers |
| EPIC, S.A. | Shareholder | 24-FEB-2015 | 03-JUN-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GRUPO CAMPOLLO | 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.