by The International Consortium of Investigative Journalists
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Entity

SOUTHWEST STEEL GROUP LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-JUL-2008 Inactivation: 03-AUG-2010 Struck off: 01-AUG-2010
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
KASTEL LIMITED Shareholder 17-JUL-2008 - Panama Papers
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Intermediary

Status Data From
CARLOS MATA HANZE ACTIVE Panama Papers
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