Entity:
GLENVILLE MANAGEMENT LTD.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GONZALO DE FRANCISCO ZAMBRANO | Shareholder | 07-SEP-2010 | - | Panama Papers |
| NICOLAS WIESNER POMBO | Shareholder | 07-SEP-2010 | - | Panama Papers |
| RURIK INGRAM | Shareholder | 07-SEP-2010 | - | Panama Papers |
| VALERIA RUIZ VARGAS | Shareholder | 07-SEP-2010 | - | Panama Papers |
| DATTIS COMUNICACIONES S.A. | Shareholder | 07-SEP-2010 | - | Panama Papers |
| MARIA LUCIA LARA ESTRADA | Shareholder | 07-SEP-2010 | - | Panama Papers |
| ANTONIO UCROS | Shareholder | 07-SEP-2010 | - | Panama Papers |
| DARIO VARGAS | Shareholder | 07-SEP-2010 | - | Panama Papers |
| FELIPE ANDRÉS GÓMEZ VIVAS | Shareholder | 07-SEP-2010 | - | Panama Papers |
| DANIEL UCROS LONDOÑO | Shareholder | 07-SEP-2010 | - | Panama Papers |
| FELIPE UCROS LONDOÑO | Shareholder | 07-SEP-2010 | - | Panama Papers |
| JUAN HUMBERTO MEZA GIRALDO | Shareholder | 07-SEP-2010 | - | Panama Papers |
| JORGE DEL CASTILLO PLATA | Shareholder | 07-SEP-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BARRIOS VELEZ & ASOCIADOS | 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.