by The International Consortium of Investigative Journalists
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Entity

Bowater Management LTD

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JUN-2010 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
ARON NAAR STEIN Shareholder 17-AUG-2010 - Panama Papers
MARIO NAAR REATEGUI Shareholder 17-AUG-2010 - Panama Papers
GLADYS EUGENIA STEIN FLORES DE NAAR Shareholder 17-AUG-2010 - Panama Papers
MARIO ENRIQUE NAAR STEIN Shareholder 17-AUG-2010 - Panama Papers
GLADYS MICHELE NAAR STEIN Shareholder 17-AUG-2010 - Panama Papers
LUIS JULIO NAAR STEIN Shareholder 17-AUG-2010 - Panama Papers
GLADYS MICHELE NAAR STEIN Beneficiary - - Panama Papers
MARIO ENRIQUE NAAR STEIN Beneficiary - - Panama Papers
GLADYS EUGENIA STEIN FLORES DE NAAR Beneficiary - - Panama Papers
LUIS JULIO NAAR STEIN Beneficiary - - Panama Papers
MARIO NAAR REATEGUI Beneficiary - - Panama Papers
ARON NAAR STEIN Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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