by The International Consortium of Investigative Journalists
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Entity

WHITESTONE GROUP CORP.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2010 Inactivation: 26-JUN-2013 Struck off: 15-JUL-2014
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
ROSA MATILDE MONICA PEREZ GUARDERAS Shareholder 24-FEB-2010 - Panama Papers
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Intermediary

Status Data From
DR. FRANK CHATBURN ACTIVE Panama Papers
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