by The International Consortium of Investigative Journalists
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Entity

IWOX EQUITIES LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 16-MAY-2011 Struck off: 31-OCT-2011
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
CHRISTIAN VILLANUEVA Shareholder 04-JAN-1999 28-DEC-2009 Panama Papers
CHRISTIAN VILLANUEVA Shareholder 28-DEC-2009 - Panama Papers
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Intermediary

Status Data From
MARIA NOEL OTERO PERRONI ACTIVE Panama Papers
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