by The International Consortium of Investigative Journalists
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Entity

FOXFORD HOLDINGS INC.

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 29-APR-2005 Inactivation: 20-JAN-2015 Struck off: 29-DEC-2014
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
EFRAIN VOLODARSKY Shareholder 02-MAR-2010 - Panama Papers
SAMUEL ALEJANDRO VOLODARSKY Shareholder 02-MAR-2010 - Panama Papers
THE BEARER Shareholder 03-MAY-2005 02-MAR-2010 Panama Papers
THE BEARER Shareholder 03-MAY-2005 02-MAR-2010 Panama Papers
THE BEARER Shareholder 03-MAY-2005 02-MAR-2010 Panama Papers
THE BEARER Shareholder 03-MAY-2005 02-MAR-2010 Panama Papers
THE BEARER Shareholder 03-MAY-2005 02-MAR-2010 Panama Papers
THE BEARER Shareholder 03-MAY-2005 02-MAR-2010 Panama Papers
THE BEARER Shareholder 03-MAY-2005 02-MAR-2010 Panama Papers
THE BEARER Shareholder 03-MAY-2005 02-MAR-2010 Panama Papers
THE BEARER Shareholder 03-MAY-2005 02-MAR-2010 Panama Papers
THE BEARER Shareholder 03-MAY-2005 02-MAR-2010 Panama Papers
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Intermediary

Status Data From
GC CORP. LTDA ACTIVE Panama Papers
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