by The International Consortium of Investigative Journalists
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Entity

ACUARELA INTERNATIONAL CORP.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 07-MAR-2007 Inactivation: 01-NOV-2010 Struck off: 28-SEP-2008
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Anguilla
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACUARELA INTERNATIONAL CORP. Same name and registration date as - - 07-MAR-2007 British Anguilla Defaulted Panama Papers
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Intermediary

Status Data From
BISCAYNE CAPITAL CASA DE VALORES - Panama Papers
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Address

Data From
ACUARELA INTERNATIONAL CORP. MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED QUANTUM BUILDING; OFFICE NO.29; CARIBBEAN COMMERCIAL CENTRE; THE VALLEY; ANGUILLA. Panama Papers
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