by The International Consortium of Investigative Journalists
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Entity

GIANT INVESTORS CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 25-SEP-2007 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
ANA MARIA BUCKLEY CASTAÑEDA DE VIDAL Shareholder 25-SEP-2007 05-SEP-2008 Panama Papers
CARLOS VIDAL DENEGRI Shareholder 25-SEP-2007 - Panama Papers
MARIA INES VIDAL BUCKLEY DE PANIAGUA Shareholder 05-SEP-2008 - Panama Papers
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Intermediary

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