by The International Consortium of Investigative Journalists
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Officer

CORNELL BRUXHAM FINANCE LTD. / MR. CARLOS ALOMA

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
E-NTEGRATORS CORP. Shareholder 15-JAN-2001 - 27-NOV-2000 Bahamas Defaulted Panama Papers
MG NETWORK LIMITED Shareholder 08-AUG-2000 - 08-AUG-2000 Bahamas Defaulted Panama Papers
VALY INVEST CORP. Shareholder 19-FEB-2001 - 23-JAN-2001 Bahamas Changed agent Panama Papers
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Officer

Role From To Data From
CORNELL BRUXHAM FINANCE LTD. / CARLOS ALOMA Similar name and address as - - Panama Papers
CORNELL BRUXHAM FINANCE LTD. / MR CARLOS ALOMA Similar name and address as - - Panama Papers
CORNELL BRUXHAM FINANCE LTD. / MR. CARLOS ALOMA Similar name and address as - - Panama Papers
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Address

Data From
60; Market Square; P.O. Box 364; Belize City; Belize Panama Papers
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