Entity:
PERRYVALE ENTERPRISES ASSETS CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QUANTUM FINANCIAL MANAGEMENT CORP. | Shareholder | 05-OCT-2010 | 21-APR-2011 | Panama Papers |
| LE FORTERESSE LIMITED | Shareholder | 21-APR-2011 | 21-DEC-2011 | Panama Papers |
| Maytree Overseas S.A. | Shareholder | 31-AUG-2009 | 05-OCT-2010 | Panama Papers |
| Suyunova Bela | Beneficiary | - | - | Panama Papers |
| Stylianos Stylianou | Shareholder | 21-DEC-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GLOBAL WEALTH MANAGEMENT CENTER LIMITED | ACTIVE | 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.