Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FERNANDO SERRANO NAVIA | Registered address | - | - | Panama Papers |
| SUN HOMES GROUP INC. | Registered address | - | - | Panama Papers |
| ALCOVER INVESTMENTS INC. | Registered address | - | - | Panama Papers |
| JUAN FERNANDO SERRANO NAVIA | Registered address | - | - | Panama Papers |
| LARCH EQUITIES LIMITED | Registered address | - | - | Panama Papers |
| SUN HOMES GROUP INC | Registered address | - | - | Panama Papers |
| BILFORD MARKETING SERVICES CORPORATION | Registered address | - | - | Panama Papers |
| MIRASOL CONSTRUCTION COMPANY INC. | Registered address | - | - | Panama Papers |
| ALCOVER INVESTMENTS INC | Registered address | - | - | Panama Papers |
| ZIEGFIELD CONSULTING LTD. | Registered address | - | - | Panama Papers |
| CORSELET MANAGEMENT HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| STADWELL INCORPORATED | Registered address | - | - | 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.