HUGEWOOD HOLDINGS CORP.

Entity

Status: Dissolved

The Panama Papers data is current through 2015

Countries:
United States

Source: Panama Papers

Address: CITI PRIVATE BANK 201 SOUTH BISCAYNE BLVD SUITE 3300 MIAMI / FL 33131-4325 USA

Jurisdiction: PMA (Panama)

Connections

From Type To
CITI PRIVATE BANK Intermediary of HUGEWOOD HOLDINGS CORP.
THE BEARER Shareholder of HUGEWOOD HOLDINGS CORP.
THE BEARER Shareholder of HUGEWOOD HOLDINGS CORP.
Mr. Joaquin VILLANUEVA Shareholder of HUGEWOOD HOLDINGS CORP.
JOAQUIN P. VILLANUEVA Shareholder of HUGEWOOD HOLDINGS CORP.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]