by The International Consortium of Investigative Journalists
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Entity

South Wales Logistics Inc.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-APR-2011 Inactivation: 23-SEP-2015 Struck off: 29-DEC-2016
  • Status: In transition
  • Registered in: British Anguilla
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
FRANCO SARLI Shareholder 07-APR-2011 - Panama Papers
GUILLERMO GUSTAVO TORRES Shareholder 07-APR-2011 - Panama Papers
MACARENA DEL MILAGRO OBLIGADO Shareholder 07-APR-2011 - Panama Papers
SANTIAGO CARLOS MORIXE Shareholder 07-APR-2011 - Panama Papers
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Intermediary

Status Data From
FIDES CAPITAL ACTIVE Panama Papers
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