by The International Consortium of Investigative Journalists
About Download Support Us

Entity

WEMBLEY VENTURE LTD

  • Connected to 9 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Dina Elsa Ehuletche Shareholder 28-AUG-2009 23-SEP-2010 Panama Papers
Maria Noel Gueçaimburu Shareholder 13-APR-2015 - Panama Papers
Maria Noel Gueçaimburu Shareholder 28-AUG-2009 - Panama Papers
Juan Pablo Gueçaimburu Ehutleche Shareholder 23-SEP-2010 - Panama Papers
Wilmer José Gueçaimburu Barranquet Shareholder 28-AUG-2009 23-SEP-2010 Panama Papers
Jose Luis Gueçaimburu Shareholder 28-AUG-2009 13-APR-2015 Panama Papers
THE BEARER Shareholder 07-JUN-2005 28-AUG-2009 Panama Papers
THE BEARER Shareholder 07-JUN-2005 28-AUG-2009 Panama Papers
THE BEARER Shareholder 07-JUN-2005 28-AUG-2009 Panama Papers
THE BEARER Shareholder 07-JUN-2005 28-AUG-2009 Panama Papers
Spinner

Intermediary

Status Data From
ESTUDIO DR. RAUL DOLDAN AMARELLI 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