SEVILLANA FINANCE LTD.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12004940
Relationships
- [Ownership, outgoing] shareholder of FRIGORÍFICOS DE COCLÉ S.A.
- [Ownership, outgoing] shareholder of SKY & OCEAN BREEZE, S.A.
- [Ownership, outgoing] shareholder of PANAMA FRUIT INDUSTRIES S.A.
- [Ownership, outgoing] shareholder of GIFFORD PROPERTIES S.A.
- [Ownership, outgoing] shareholder of TARCRE MANAGEMENT, S.A.
- [Ownership, outgoing] shareholder of ACCENT DEVELOPMENT INC.
- [Ownership, outgoing] shareholder of ASTOR COMPANY S.A.
- [Ownership, outgoing] shareholder of MOUNTCLAIR ASSOCIATES INC.
- [Ownership, outgoing] shareholder of Marcas de RFM S.A.
- [Ownership, outgoing] shareholder of SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA II YEGUADA II) S.A.
- [Ownership, outgoing] shareholder of GAZEL LIMITED
- [Ownership, outgoing] shareholder of MATNEY ROAD INC.
- [Ownership, outgoing] shareholder of LUCKY STAR MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of ROMILAND INC.
- [Ownership, outgoing] shareholder of BALIMORE DEVELOPMENT CORP.
- [Ownership, outgoing] shareholder of SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA I YEGUADA I) S.A.
- [Ownership, outgoing] shareholder of PANAMA GEOTHERMAL CO. INC.
- [Ownership, outgoing] shareholder of MENDLE PROPERTY CORP.
- [Ownership, outgoing] shareholder of SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA III(YEGUADA III)S.A.
- [Ownership, outgoing] shareholder of Propiedades Industriales Sirius, S.A.
- [Ownership, outgoing] shareholder of Propiedades Industriales Sirius, S.A.
- [Ownership, outgoing] shareholder of Propiedades Industriales Sirius, S.A.
- [Ownership, outgoing] shareholder of Propiedades Industriales Sirius, S.A.
- [Ownership, outgoing] shareholder of Propiedades Industriales Sirius, S.A.
- [Ownership, outgoing] shareholder of CAPRINOS MEJORADOS, S.A.
- [Ownership, outgoing] shareholder of CONCRETOS MOLDEADOS, S.A. (EN ESPAÑOL) Y MOLDED CONCRETES INC. (EN INGLÉS)
- [Ownership, outgoing] shareholder of PRIVATE WHEELS AND MOTORS, S.A.
- [Ownership, outgoing] shareholder of UNILAND INC.
- [Ownership, outgoing] shareholder of ALTOS DE PUNTA BARCO-SECCIÓN 1, S.A.
- [Ownership, outgoing] shareholder of COLVERTON GLOBAL CORP.
- [Ownership, outgoing] shareholder of SOBRERUEDAS PROPERTIES, S.A.
- [Ownership, outgoing] shareholder of RONEY HOLDINGS GROUP INC.
- [Ownership, outgoing] shareholder of DYNAMO DEVELOPMENT INC.
- [Ownership, outgoing] shareholder of ERICKSON INVESTMENTS INC.