by The International Consortium of Investigative Journalists
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Entity

WIDEVILLE INDUSTRIES INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-FEB-2011 Inactivation: 06-APR-2015 Struck off: 15-JUL-2016
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WIDEVILLE INDUSTRIES INC. Same name and registration date as - - 12-FEB-2011 Panama Resigned as agent Panama Papers
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Officer

Role From To Data From
VICTOR PUGACHEV Shareholder 14-FEB-2011 - Panama Papers
VICTOR PUGACHEV Shareholder 28-NOV-2011 - Panama Papers
ALEXANDER PUGACHEV Shareholder 14-FEB-2011 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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