by The International Consortium of Investigative Journalists
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Entity

Bowen Group Enterprises Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 30-JAN-2006 Inactivation: 06-NOV-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
Edwin Ruben Barrera Palacios and/or Giulana Gisella Morello Shareholder 30-JAN-2006 - Panama Papers
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Intermediary

Status Data From
BBVA SUIZA ACTIVE Panama Papers
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