Entity:

WEMBLEY VENTURE LTD

Registered in:

British Virgin Islands
Linked countries:

Paraguay
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

16-NOV-2004

Status:

Active

Connections:

Officer (9)

	Role	From	To	Data From
Juan Pablo Gueçaimburu Ehutleche	Shareholder	23-SEP-2010	-	Panama Papers
THE BEARER	Shareholder	07-JUN-2005	28-AUG-2009	Panama Papers
Dina Elsa Ehuletche	Shareholder	28-AUG-2009	23-SEP-2010	Panama Papers
THE BEARER	Shareholder	07-JUN-2005	28-AUG-2009	Panama Papers
THE BEARER	Shareholder	07-JUN-2005	28-AUG-2009	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
Wilmer José Gueçaimburu Barranquet	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

Intermediary (1)

	Status	Data From
ESTUDIO DR. RAUL DOLDAN AMARELLI	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database