Entity:

WIKEL FINANCIAL S.A.

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

18-DEC-1992

Inactivation:

04-AUG-2004

Struck off:

30-APR-2005

Status:

Changed agent

Connections:

Officer (10)

	Role	From	To	Data From
THE BEARER	Shareholder	29-APR-1993	21-JUN-2002	Panama Papers
THE BEARER	Shareholder	29-APR-1993	21-JUN-2002	Panama Papers
THE BEARER	Shareholder	29-APR-1993	21-JUN-2002	Panama Papers
THE BEARER	Shareholder	29-APR-1993	21-JUN-2002	Panama Papers
THE BEARER	Shareholder	16-APR-1993	21-JUN-2002	Panama Papers
THE BEARER	Shareholder	29-APR-1993	21-JUN-2002	Panama Papers
THE BEARER	Shareholder	29-APR-1993	21-JUN-2002	Panama Papers
CECILIA RAMIREZ	Shareholder	22-JAN-2004	-	Panama Papers
TENBY NOMINEES LIMITED	Shareholder	21-JUN-2002	22-JAN-2004	Panama Papers
BROCK NOMINEES LIMITED	Shareholder	21-JUN-2002	22-JAN-2004	Panama Papers

Intermediary (1)

	Status	Data From
CREDIT SUISSE CHANNEL ISLANDS LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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