INVERNA CORP.
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
- BRITISH VIRGIN ISLANDS
- Country
- BS
- Incorporated
- 1996-12-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10068137
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (PERU) CORP.
- [Ownership, incoming] shareholder of OSCAR FINN FRIEDRICH STOREN
- [Ownership, incoming] shareholder of TO THE BEARER
- [Ownership, incoming] shareholder of TO THE BEARER
- [Ownership, incoming] shareholder of Alta Mira Investment
- [Ownership, incoming] shareholder of Sud Invest S.A.
- [Ownership, incoming] shareholder of Elisabeth Stoeren
- [Ownership, incoming] shareholder of Ursula Ribbentrop
- [Ownership, incoming] shareholder of Andreas M. Willfort von Kiepach
- [Ownership, incoming] shareholder of Federico F. Willfort von Kiepach
- [Ownership, incoming] shareholder of Michael F. Willfort von Kiepach
- [Ownership, incoming] shareholder of Philipp Willfort von Kiepach
- [Ownership, incoming] shareholder of Jurgen Bauer
- [Ownership, incoming] shareholder of Francisco Garcia Calderon Portugal
- [Ownership, incoming] shareholder of Ines Garcia Calderon de Neuenschwander
- [Ownership, incoming] shareholder of Milagros Garcia Calderon Portugal
- [Ownership, incoming] shareholder of Maria Jimena Garcia Calderon
- [Ownership, incoming] shareholder of Juan Manuel Bustamante Romero
- [Ownership, incoming] shareholder of Carmen Olivares de Bustamente
- [Ownership, incoming] shareholder of Alberto Jose Bustamante Olivares
- [Ownership, incoming] shareholder of Antonio Jose Bustamante
- [Ownership, incoming] shareholder of Juan Ignacio Bustamante Olivares
- [Ownership, incoming] shareholder of Maria Jose Bustamante Olivares
- [Ownership, incoming] shareholder of Pablo Antonio Bustamante Olivares
- [Ownership, incoming] shareholder of Olgen Investments S.A.
- [Ownership, incoming] shareholder of INGRID ISABEL ANKER
- [Ownership, incoming] shareholder of CUSTODIA CORP.