by The International Consortium of Investigative Journalists
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Entity

GRUPO AXA, CO. INT. S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 12-APR-2006 Inactivation: 17-JUL-2015 Struck off: 15-JUL-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
KARLA MENDOZA AZPARRENT GARCIA Shareholder 15-JUN-2011 - Panama Papers
PANAYIS NICOLA PALEXAS Shareholder 15-JUN-2011 - Panama Papers
PANAYIS NICOLA PALEXAS Y KARLA MENDOZA-AZPARRENT GARCIA Beneficiary - - Panama Papers
THE BEARER Shareholder 30-APR-2006 15-JUN-2011 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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