by The International Consortium of Investigative Journalists
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Entity

STEFHALEN INTERNATIONAL LTD.

  • Connected to 18 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALEJANDRO HENRY GUBBINS GRANGER and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts of Survivorsbip Shareholder 28-NOV-2014 - Panama Papers
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts ofSurvivorsbip Shareholder 28-NOV-2014 - Panama Papers
XIMENA MAUREEN GUBBINS COX Shareholder 28-NOV-2014 - Panama Papers
MARIANA FRANCISCA CARMELA GUBBINS COX Shareholder 28-NOV-2014 - Panama Papers
CARLOS ALEJANDRO GUBBINS COX Shareholder 28-NOV-2014 - Panama Papers
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rigbts of Survivorsbip Shareholder 28-NOV-2014 - Panama Papers
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and CARLOS ALEJANDRO GUBBINS COXJoint Tenancy with Rigbts of Sunrivorship Shareholder 28-NOV-2014 - Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship Shareholder 28-NOV-2014 - Panama Papers
ALEJANDRO EMILIANO GUBBINS COX Shareholder 28-NOV-2014 - Panama Papers
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rigbts of Survivorship Shareholder 28-NOV-2014 - Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and ALEJANDRO EMILIA NO GUBBINS COX Joint Tenancy with Rights of Survivorship Shareholder 28-NOV-2014 - Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship Shareholder 28-NOV-2014 - Panama Papers
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS Beneficiary - - Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER Beneficiary - - Panama Papers
XIMENA MAUREEN GUBBINS COX Beneficiary - - Panama Papers
CARLOS ALEJANDRO GUBBINS COX Beneficiary - - Panama Papers
MARIANA FRANCISCA CARMELA GUBBINS COX Beneficiary - - Panama Papers
ALEJANDRO EMILIANO GUBBINS COX Beneficiary - - Panama Papers
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Intermediary

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