by The International Consortium of Investigative Journalists
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Entity

WESMORELAND GROUP CORPORATION

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2005 Inactivation: 22-JUN-2006 Struck off: 15-JUL-2007
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
DEISY ARVELO GUERRERO Shareholder 31-MAR-2005 - Panama Papers
EL PORTADOR Shareholder 05-JAN-2005 31-MAR-2005 Panama Papers
EL PORTADOR Shareholder 05-JAN-2005 31-MAR-2005 Panama Papers
EL PORTADOR Shareholder 05-JAN-2005 31-MAR-2005 Panama Papers
EL PORTADOR Shareholder 05-JAN-2005 31-MAR-2005 Panama Papers
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Intermediary

Status Data From
DR. ANDRES GALLEGOS BALDO ACTIVE Panama Papers
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