by The International Consortium of Investigative Journalists
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Entity

CROWNET EQUITIES CORP.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-2000 Inactivation: 03-JAN-2007 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CROWNET EQUITIES CORP. Same company as - - 05-OCT-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AMELIO RUBEN ORSI DIAZ Shareholder 14-SEP-2004 - Panama Papers
JORGE DURAN Shareholder 03-JUL-2002 23-JAN-2003 Panama Papers
JORGE DURAN Shareholder 23-JAN-2003 - Panama Papers
JORGE DURAN Shareholder 28-MAY-2001 03-JUL-2002 Panama Papers
LUCIA ELENA PFEIFF HAM Shareholder 14-SEP-2004 - Panama Papers
MONICA VAZQUEZ Shareholder 11-AUG-2003 - Panama Papers
MONICA VAZQUEZ Shareholder 23-JAN-2003 11-AUG-2003 Panama Papers
MONICA VAZQUEZ Shareholder 03-JUL-2002 11-AUG-2003 Panama Papers
NICOLAS JUAN ALONSO Shareholder 03-JUL-2002 14-SEP-2004 Panama Papers
NICOLAS JUAN ALONSO Shareholder 28-MAY-2001 03-JUL-2002 Panama Papers
ROBERTO DIEGO LICIO SINISCALCHI Shareholder 03-JUL-2002 14-SEP-2004 Panama Papers
ROBERTO DIEGO LICIO SINISCALCHI Shareholder 28-MAY-2001 03-JUL-2002 Panama Papers
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Intermediary

Status Data From
FERRERE ABOGADOS ACTIVE Panama Papers
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