Officer:
SEVILLANA FINANCE LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIVEROS MEJORADOS S.A. | Shareholder | 18-MAR-2015 | - | 17-MAR-2015 | Panama | Active | Panama Papers |
| PANAMANGOS S.A. | Shareholder | 18-MAR-2015 | - | 17-MAR-2015 | Panama | Active | Panama Papers |
| ALIMENTOS DE CAPRINOS Y OVINOS MEJORADOS S.A. | Shareholder | 30-MAR-2015 | - | 27-MAR-2015 | Panama | Active | Panama Papers |
| Lácteos Premium S.A. | Shareholder | 05-AUG-2015 | - | 04-AUG-2015 | Panama | Active | Panama Papers |
| PANALIMA S.A. | Shareholder | 18-MAR-2015 | - | 17-MAR-2015 | Panama | Active | Panama Papers |
| CAPRINOS MEJORADOS, S.A. | Shareholder | 22-JAN-2011 | 01-AUG-2015 | 21-JAN-2011 | Panama | Active | Panama Papers |
| SOUTH AMERICAN DEVELOPMENTS, LTD. | Shareholder | 23-MAR-2005 | - | 19-OCT-2004 | Seychelles | Active | Panama Papers |
| SOUTH AMERICAN DEVELOPMENTS, LTD. | Shareholder | 19-OCT-2004 | - | 19-OCT-2004 | Seychelles | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEVILLANA FINANCE LTD. | Similar name and address as | - | - | Panama Papers |
| SEVILLANA FINANCE LTD. | Similar name and address as | - | - | Panama Papers |
| SEVILLANA FINANCE LTD. | Similar name and address as | - | - | 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.