by The International Consortium of Investigative Journalists
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Entity

WICK 777 LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 12-MAY-2011 Inactivation: 10-JUL-2012 Struck off: 12-NOV-2012
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
Andres Enrique Grossmann Shareholder 17-MAY-2011 - Panama Papers
Eric Martin Romero Shareholder 17-MAY-2011 - Panama Papers
HATHERLEY LIMITED Shareholder 12-MAY-2011 - Panama Papers
Jose Alberto Justiniani Fernandez Shareholder 17-MAY-2011 - Panama Papers
Ricardo Jose Reyes Gutierrez Shareholder 17-MAY-2011 - Panama Papers
Victor Manuel Jimenez Perez Shareholder 17-MAY-2011 - Panama Papers
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Intermediary

Status Data From
GR LEX ACTIVE Panama Papers
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