by The International Consortium of Investigative Journalists
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Entity

NUMTEX CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-AUG-2009 Inactivation: 17-JUN-2010 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United States
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Connections

Officer

Role From To Data From
Mr. Mauro Wulkan Shareholder 13-AUG-2009 - Panama Papers
Mrs. Amalia Stark Shareholder 13-AUG-2009 - Panama Papers
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Intermediary

Status Data From
SAFRA NATIONAL BANK OF NEW YORK ACTIVE Panama Papers
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