by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BRAXAS EQUITIES LTD

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JUN-2000 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRAXAS EQUITIES LTD Same company as - - 13-JUN-2000 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
NOEL ROSALES Shareholder 28-MAY-2001 - Panama Papers
THE BEARER Shareholder 13-JUN-2000 28-MAY-2001 Panama Papers
THE BEARER Shareholder 13-JUN-2000 28-MAY-2001 Panama Papers
Spinner

Intermediary

Status Data From
POSADAS & VECINO ZONA FRANCA SRL ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now