by The International Consortium of Investigative Journalists
About Download Support Us

Entity

VNX Trading Corp.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-AUG-2008 Inactivation: 31-AUG-2010 Struck off: 31-MAR-2011
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Uruguay
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
GABRIEL LOPEZ ACOSTA Shareholder 18-AUG-2008 - Panama Papers
MARCELO SOUZA VILLARES Shareholder 18-AUG-2008 - Panama Papers
Spinner

Intermediary

Status Data From
FIDES CAPITAL ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now