by The International Consortium of Investigative Journalists
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Entity

AVER SEAFOOD LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-APR-2011 Inactivation: 02-MAY-2013 Struck off: 01-MAY-2013
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVER SEAFOOD LIMITED Same name and registration date as - - 06-APR-2011 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
EDUARDO VIEIRA MONTENEGRO Shareholder 06-APR-2011 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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