by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rigbts of Survivorsbip

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STEFHALEN INTERNATIONAL LTD. Shareholder 28-NOV-2014 - 28-NOV-2014 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship Similar name and address as - - Panama Papers
Spinner

Address

Data From
Los Carolinos 199-Miraflores-Lima-Perú Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now