by The International Consortium of Investigative Journalists
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Entity

CAWYD MANAGEMENT INC.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAWYD MANAGEMENT INC. Same name and registration date as - - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 05-MAY-2006 - Panama Papers
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Intermediary

Status Data From
ILEX FIDUTRUST SA ACTIVE Panama Papers
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