by The International Consortium of Investigative Journalists
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Officer

ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rights of Survivorship

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

Entity

Role From To Incorporation Jurisdiction Status Data From
SEA INTERNATIONAL CAPITAL S.A. Shareholder 27-SEP-2012 - 27-SEP-2012 British Virgin Islands Active Panama Papers
SHAWSANK TRADING INC. Shareholder 23-OCT-2012 - 23-OCT-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts ofSurvivorsbip Similar name and address as - - Panama Papers
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
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Address

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