by The International Consortium of Investigative Journalists
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Entity

GENERAL EQUITY GROUP LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 22-FEB-2005 Inactivation: 03-MAR-2008 Struck off: 01-MAR-2008
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
ASHIE CORPORATION S.A. Shareholder 08-JUL-2005 - Panama Papers
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Intermediary

Status Data From
BELHOT-GONZALEZ LERENA ASESORES LEGALES Y FINANCIEROS ACTIVE Panama Papers
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