by The International Consortium of Investigative Journalists
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Entity

WANER CAPITAL MANAGEMENT INC.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 09-FEB-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
JORGE GONZALEZ DELGADO Shareholder 13-NOV-2015 - Panama Papers
JORGE GONZALEZ DELGADO Beneficiary - - Panama Papers
THE BEARER Shareholder 10-FEB-2004 13-NOV-2015 Panama Papers
THE BEARER Shareholder 10-FEB-2004 13-NOV-2015 Panama Papers
THE BEARER Shareholder 10-FEB-2004 13-NOV-2015 Panama Papers
THE BEARER Shareholder 10-FEB-2004 13-NOV-2015 Panama Papers
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Intermediary

Status Data From
DR. ANDRES GALLEGOS BALDO ACTIVE Panama Papers
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