STEFHALEN INTERNATIONAL LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- BS
- Incorporated
- 2014-11-28
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10157736
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (PERU) CORP.
- [Ownership, incoming] beneficiary of ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS
- [Ownership, incoming] beneficiary of CARLOS ALEJANDRO GUBBINS COX
- [Ownership, incoming] beneficiary of XIMENA MAUREEN GUBBINS COX
- [Ownership, incoming] beneficiary of ALEJANDRO HENRY GUBBINS GRANGER
- [Ownership, incoming] beneficiary of MARIANA FRANCISCA CARMELA GUBBINS COX
- [Ownership, incoming] beneficiary of ALEJANDRO EMILIANO GUBBINS COX
- [Ownership, incoming] shareholder of ALEJANDRO HENRY GUBBINS GRANGER and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts of Survivorsbip
- [Ownership, incoming] shareholder of ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts ofSurvivorsbip
- [Ownership, incoming] shareholder of XIMENA MAUREEN GUBBINS COX
- [Ownership, incoming] shareholder of MARIANA FRANCISCA CARMELA GUBBINS COX
- [Ownership, incoming] shareholder of CARLOS ALEJANDRO GUBBINS COX
- [Ownership, incoming] shareholder of ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rigbts of Survivorsbip
- [Ownership, incoming] shareholder of ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and CARLOS ALEJANDRO GUBBINS COXJoint Tenancy with Rigbts of Sunrivorship
- [Ownership, incoming] shareholder of ALEJANDRO HENRY GUBBINS GRANGER and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship
- [Ownership, incoming] shareholder of ALEJANDRO EMILIANO GUBBINS COX
- [Ownership, incoming] shareholder of ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rigbts of Survivorship
- [Ownership, incoming] shareholder of ALEJANDRO HENRY GUBBINS GRANGER and ALEJANDRO EMILIA NO GUBBINS COX Joint Tenancy with Rights of Survivorship
- [Ownership, incoming] shareholder of ALEJANDRO HENRY GUBBINS GRANGER and CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship