by The International Consortium of Investigative Journalists
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Entity

WALBRAY TRADING LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2000 Inactivation: 07-FEB-2007 Struck off: 07-OCT-2001
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WALBRAY TRADING LTD. Same name and registration date as - - 07-FEB-2000 Niue Inactivated Panama Papers
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Intermediary

Status Data From
NEY ROBERTO BOUTET GUILLÉN - Panama Papers
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Address

Data From
WALBRAY TRADING LTD. 2332 GALINDO STREET SUITE 206 CORAL GABLES FLORIDA 33134 Panama Papers
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