by The International Consortium of Investigative Journalists
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Entity

UCETEL INCORPORATED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
UCETEL INCORPORATED Same company as - - 11-DEC-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ALFONSO DE ANGOITIA NORIEGA Beneficiary - - Panama Papers
JTC Corporate Services (Suisse) Limited Shareholder 11-DEC-2014 - Panama Papers
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Intermediary

Status Data From
JTC GROUP MIAMI ACTIVE Panama Papers
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