Entity:
DELVATIS ASSETS CORPORATION
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 31-AUG-2012 | 11-JAN-2013 | Panama Papers |
| TEME INVESTMENTS LTD. | Shareholder | 27-JAN-2015 | - | Panama Papers |
| VARUNA INFINITY FUND-SUBFUND SPECIAL OPPORTUNITIES | Shareholder | 27-JAN-2015 | - | Panama Papers |
| BAY INVEST S.A. | Shareholder | 11-JAN-2013 | - | Panama Papers |
| BAY INVEST S.A. | Shareholder | 24-SEP-2013 | - | Panama Papers |
| Mr. Georges DE PREUX | Shareholder | 11-JAN-2013 | - | Panama Papers |
| Mr. Georges DE PREUX | Shareholder | 27-JAN-2015 | - | Panama Papers |
| Mrs. Deirdre BONVIN and Mr. Bernard BONVIN | Shareholder | 11-JAN-2013 | - | Panama Papers |
| Mrs. Deirdre BONVIN and Mr. Bernard BONVIN | Shareholder | 24-SEP-2013 | - | Panama Papers |
| RIVERGLADE HOLDINGS INC. | Shareholder | 27-JAN-2015 | - | Panama Papers |
| RIVERGLADE HOLDINGS INC. | Shareholder | 11-JAN-2013 | - | Panama Papers |
| RIVERGLADE HOLDINGS INC. | Shareholder | 24-SEP-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PROBUS COMPAGNIE S.A. | 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.