SOLENT ENTERPRISES S.A.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- BS
- Incorporated
- 1996-10-21
- Dissolved
- 2010-11-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10011456
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (PERU) CORP.
- [Ownership, incoming] shareholder of SANTO ITO ROBERTO ALFONSO
- [Ownership, incoming] shareholder of YCHICAWA DE NAKAMURA DINA
- [Ownership, incoming] shareholder of SANO SANO ROSA
- [Ownership, incoming] shareholder of YCHICAWA DE MURAMATSU ANGELICA
- [Ownership, incoming] shareholder of YCHICAWA DE MATZUMURA IRMA
- [Ownership, incoming] shareholder of SANO ITO ISABEL MIRIAM
- [Ownership, incoming] shareholder of YCHICAWA DE YTO HAYDEE
- [Ownership, incoming] shareholder of SHIMIZU TATSUYA
- [Ownership, incoming] shareholder of YCHICAWA DE SANO LUISA
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of ICHIKAWA SHIMIZU ARMANDO
- [Ownership, incoming] shareholder of MARUYAMA YASUSHI
- [Ownership, incoming] shareholder of MIKI MIKI CARLOS
- [Ownership, incoming] shareholder of ICHIKAWA SAKAY EMMA
- [Ownership, incoming] shareholder of SANO DE MATSUMURA JULIA
- [Ownership, incoming] shareholder of MIKI SAKATA MARIA JULIA
- [Ownership, incoming] shareholder of MIKI YOSHIDA JORGE
- [Ownership, incoming] shareholder of YCHIKAWA DE SETO YOLANDA
- [Ownership, incoming] shareholder of MIKI YOSHIDA MARIA TERESA
- [Ownership, incoming] shareholder of MIKI YOSHIDA MARIO
- [Ownership, incoming] shareholder of MIKI YOSHIDA ROBERTO
- [Ownership, incoming] shareholder of SANO SANO ALBERTO
- [Ownership, incoming] shareholder of TSUCHIYA M. DE GORAY IRENE
- [Ownership, incoming] shareholder of YCHICAWA YCHICAWA JULIO CESAR
- [Ownership, incoming] shareholder of SANO SANO EMILIO
- [Ownership, incoming] shareholder of TSUCHIYA MURAMATSU OSCAR