Officer:
SEVILLANA FINANCE LTD.
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARCRE MANAGEMENT, S.A. | Shareholder | 03-AUG-2009 | - | 31-JUL-2009 | Panama | Active | Panama Papers |
| COLVERTON GLOBAL CORP. | Shareholder | 09-JUL-2012 | - | 06-JUL-2012 | Panama | Active | Panama Papers |
| MOUNTCLAIR ASSOCIATES INC. | Shareholder | 20-SEP-2007 | - | 19-SEP-2007 | Panama | Active | Panama Papers |
| SKY & OCEAN BREEZE, S.A. | Shareholder | 29-DEC-2011 | - | 28-DEC-2011 | Panama | Active | Panama Papers |
| SOBRERUEDAS PROPERTIES, S.A. | Shareholder | 02-OCT-2010 | - | 01-OCT-2010 | Panama | Active | Panama Papers |
| ERICKSON INVESTMENTS INC. | Shareholder | 09-MAR-2005 | - | 08-MAR-2005 | Panama | Active | Panama Papers |
| DYNAMO DEVELOPMENT INC. | Shareholder | 19-MAR-2007 | - | 16-MAR-2007 | Panama | Active | Panama Papers |
| BALIMORE DEVELOPMENT CORP. | Shareholder | 08-JUL-2006 | - | 07-JUL-2006 | Panama | Active | Panama Papers |
| UNILAND INC. | Shareholder | 15-APR-2011 | - | 14-APR-2011 | Panama | Active | Panama Papers |
| ASTOR COMPANY S.A. | Shareholder | 06-MAY-2014 | - | 08-JUN-2012 | Panama | Active | Panama Papers |
| Marcas de RFM S.A. | Shareholder | 16-JUN-2007 | - | 15-JUN-2007 | Panama | Active | Panama Papers |
| GIFFORD PROPERTIES S.A. | Shareholder | 12-DEC-2009 | - | 11-DEC-2009 | Panama | Active | Panama Papers |
| PRIVATE WHEELS AND MOTORS, S.A. | Shareholder | 02-FEB-2011 | - | 01-FEB-2011 | Panama | Active | Panama Papers |
| ALTOS DE PUNTA BARCO-SECCIÓN 1, S.A. | Shareholder | 02-MAR-2012 | - | 01-MAR-2012 | Panama | Active | Panama Papers |
| PANAMA GEOTHERMAL CO. INC. | Shareholder | 29-MAY-2008 | - | 28-MAY-2008 | Panama | Active | Panama Papers |
| MENDLE PROPERTY CORP. | Shareholder | 16-JAN-2009 | - | 06-JAN-2009 | Panama | Active | Panama Papers |
| RONEY HOLDINGS GROUP INC. | Shareholder | 06-OCT-2005 | - | 05-OCT-2005 | Panama | Active | Panama Papers |
| CONCRETOS MOLDEADOS, S.A. (EN ESPAÑOL) Y MOLDED CONCRETES INC. (EN INGLÉS) | Shareholder | - | - | 01-FEB-2011 | Panama | Dissolved | Panama Papers |
| GAZEL LIMITED | Shareholder | 10-FEB-2006 | - | 10-FEB-2006 | Samoa | Defaulted | Panama Papers |
| ROMILAND INC. | Shareholder | 06-OCT-2005 | - | 05-OCT-2005 | Panama | 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.