by The International Consortium of Investigative Journalists
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Entity

URLWIN GLOBAL INCORPORATED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 02-MAR-2009 Inactivation: 14-SEP-2010 Struck off: 15-JUL-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
URLWIN GLOBAL INCORPORATED Same name and registration date as - - 02-MAR-2009 Panama Defaulted Panama Papers
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Intermediary

Status Data From
JETCO DE VENEZUELA, C.A. - Panama Papers
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Address

Data From
URLWIN GLOBAL INCORPORATED JETCO DE VENEZUELA; C.A. CALLE 77 (5 DE JULIO); ENTRE AVS 3E Y 3F EDIFICIO GEMINIS; PLANTA BAJA; OFICINA 2 Y 3 MARACAIBO; EDO. ZULIA; 4002-000 VENEZUELA Panama Papers
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