by The International Consortium of Investigative Journalists
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Entity

MAXELL OVERSEAS LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1999 Inactivation: 19-DEC-2005 Struck off: 31-DEC-2006
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAXELL OVERSEAS LTD. Same company as - - 05-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
NICOLAS JUAN ALONSO Shareholder 11-JUN-2001 - Panama Papers
ROBERTO DIEGO LICIO SINISCALCHI Shareholder 11-JUN-2001 - Panama Papers
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Intermediary

Status Data From
GUYER & REGULES - G&R ACTIVE Panama Papers
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