Officer:
Bienes y Valores de la Sierra, S.A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONWIN FINANCE LIMITED | Shareholder | 29-JAN-2003 | - | 20-JUN-2002 | British Virgin Islands | Discontinued | Panama Papers |
| ONWIN FINANCE LIMITED | Shareholder | 02-DEC-2008 | - | 20-JUN-2002 | British Virgin Islands | Discontinued | 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.