Officer:
FUNDACION BOQUERON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HENDRY GROUP ENTERPRISES LTD. | Shareholder | 30-DEC-2004 | - | 30-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| SYREN INTERNATIONAL MANAGEMENT S.A. | Shareholder | 30-DEC-2004 | - | 30-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| DUNNINGTON CORPORATION | Shareholder | 30-DEC-2004 | 08-OCT-2014 | 30-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| GIRANDELL PROMOTION S.A. | Shareholder | 24-DEC-2004 | 08-OCT-2014 | 24-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| WAGNER COMMERCIAL GROUP CORP. | Shareholder | 30-DEC-2004 | 08-OCT-2014 | 30-DEC-2004 | British Virgin Islands | Dissolved | 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.