by The International Consortium of Investigative Journalists
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Officer

SEVILLANA FINANCE LTD.

  • Connected to 30 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCENT DEVELOPMENT INC. Shareholder 05-JUL-2006 - 29-DEC-1999 Panama Active Panama Papers
ALTOS DE PUNTA BARCO-SECCIÓN 1, S.A. Shareholder 02-MAR-2012 - 01-MAR-2012 Panama Active Panama Papers
ASTOR COMPANY S.A. Shareholder 06-MAY-2014 - 08-JUN-2012 Panama Active Panama Papers
BALIMORE DEVELOPMENT CORP. Shareholder 08-JUL-2006 - 07-JUL-2006 Panama Active Panama Papers
COLVERTON GLOBAL CORP. Shareholder 09-JUL-2012 - 06-JUL-2012 Panama Active Panama Papers
DYNAMO DEVELOPMENT INC. Shareholder 19-MAR-2007 - 16-MAR-2007 Panama Active Panama Papers
ERICKSON INVESTMENTS INC. Shareholder 09-MAR-2005 - 08-MAR-2005 Panama Active Panama Papers
GAZEL LIMITED Shareholder 10-FEB-2006 - 10-FEB-2006 Samoa Defaulted Panama Papers
GIFFORD PROPERTIES S.A. Shareholder 12-DEC-2009 - 11-DEC-2009 Panama Active Panama Papers
MATNEY ROAD INC. Shareholder 13-SEP-1998 - 11-SEP-1998 Panama Active Panama Papers
MENDLE PROPERTY CORP. Shareholder 16-JAN-2009 - 06-JAN-2009 Panama Active Panama Papers
MOUNTCLAIR ASSOCIATES INC. Shareholder 20-SEP-2007 - 19-SEP-2007 Panama Active Panama Papers
Marcas de RFM S.A. Shareholder 16-JUN-2007 - 15-JUN-2007 Panama Active Panama Papers
PANAMA GEOTHERMAL CO. INC. Shareholder 29-MAY-2008 - 28-MAY-2008 Panama Active Panama Papers
PRIVATE WHEELS AND MOTORS, S.A. Shareholder 02-FEB-2011 - 01-FEB-2011 Panama Active Panama Papers
RONEY HOLDINGS GROUP INC. Shareholder 06-OCT-2005 - 05-OCT-2005 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
TARCRE MANAGEMENT, S.A. Shareholder 03-AUG-2009 - 31-JUL-2009 Panama Active Panama Papers
UNILAND INC. Shareholder 15-APR-2011 - 14-APR-2011 Panama Active Panama Papers
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