by The International Consortium of Investigative Journalists
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Entity

GREENFORD GLOBAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-FEB-2014 Inactivation: 24-AUG-2015 Struck off: 28-SEP-2015
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
NATALI MICHELLE LUJAN MARQUEZ Shareholder 11-MAR-2014 - Panama Papers
NESTOR CARLOS ABATIDAGA Shareholder 11-MAR-2014 - Panama Papers
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Intermediary

Status Data From
FIDES CAPITAL ACTIVE Panama Papers
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