Officer:
CAPRILE S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUGNY LLC | Shareholder | 14-APR-2011 | - | 04-APR-2011 | Nevada | Dissolved | Panama Papers |
| GLENWAY FINANCIAL CORP. | Shareholder | 04-JAN-2010 | 21-OCT-2011 | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| UCELLO GROUP LLC | Shareholder | 10-JUL-2009 | 12-DEC-2011 | 10-JUL-2009 | Nevada | Active | 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.