by The International Consortium of Investigative Journalists
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Entity

WINACA INVEST LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 18-MAY-2006 Inactivation: 02-JUN-2010 Struck off: 01-JUN-2010
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
ELOMADRIA LIMITED Shareholder 18-MAY-2006 - Panama Papers
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Intermediary

Status Data From
TRUVEST GMBH/TRUVEX GMBH (ZUG CLIENT) ACTIVE Panama Papers
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