Officer:
SARANA S.A.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gomaza Finance S.A. | Shareholder | 22-APR-2010 | - | 22-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Bilonati Industries Inc. | Shareholder | 04-FEB-2010 | - | 09-NOV-2009 | British Virgin Islands | Inactivated | Panama Papers |
| Amorta Ltd. | Shareholder | 04-FEB-2010 | - | 22-JUL-2008 | Seychelles | Inactivated | Panama Papers |
| Don Charles Ltd. | Shareholder | 09-OCT-2012 | - | 09-OCT-2012 | Seychelles | Defaulted | Panama Papers |
| Conosolo Investments S.A. | Shareholder | 15-APR-2010 | - | 05-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| Ravel Management Inc. | Shareholder | 30-MAY-2012 | 29-NOV-2013 | 20-APR-2011 | British Virgin Islands | Active | Panama Papers |
| ATEF Financial Inc. | Shareholder | 03-AUG-2011 | - | 06-JUL-2011 | British Anguilla | Active | Panama Papers |
| RUALES FINANCIAL CO. S.A. | Shareholder | 04-JUL-2011 | - | 23-MAR-2007 | British Virgin Islands | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SARANA S.A. | 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.