by The International Consortium of Investigative Journalists
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Entity

BOLCOS UNIVERSAL CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2011
  • Status: Active
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 05-JAN-2011 - Panama Papers
THE BEARER Shareholder 05-JAN-2011 - Panama Papers
THE BEARER Shareholder 05-JAN-2011 - Panama Papers
THE BEARER Shareholder 05-JAN-2011 - Panama Papers
TOMAS ELIAS GONZALEZ BENITEZ Beneficiary - - Panama Papers
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Intermediary

Status Data From
CBH - COMPAGNIE BANCAIRE HELVÉTIQUE ACTIVE Panama Papers
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