by The International Consortium of Investigative Journalists
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Intermediary

GONZALO MUÑOZ NAJAR

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Brixey Limited S.A. Intermediary 31-AUG-2010 Panama Defaulted Panama Papers
Deviner Limited Intermediary 09-JUN-2010 Seychelles Defaulted Panama Papers
KUWANYAMTIWA LIMITED Intermediary 31-DEC-2007 Cyprus Defaulted Panama Papers
KUWANYAMTIWA LTD (Cyprus Company) Intermediary 31-DEC-2007 Panama Inactivated Panama Papers
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