by The International Consortium of Investigative Journalists
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Officer

ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGATA INTERNATIONAL PORTFOLIO S.A. Shareholder 25-NOV-2014 - 24-NOV-2014 Panama Active Panama Papers
GRUPO KIRA INTERNACIONAL S.A. Shareholder 25-NOV-2014 - 24-NOV-2014 Panama Active Panama Papers
INVERSIONES IKIS CORP. Shareholder 25-NOV-2014 - 24-NOV-2014 Panama Active Panama Papers
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Officer

Role From To Data From
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS Similar name and address as - - Panama Papers
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS Similar name and address as - - Panama Papers
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Address

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