by The International Consortium of Investigative Journalists
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Entity

CHIP-A-COOKIE CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2009 Inactivation: 07-OCT-2014 Struck off: 28-SEP-2014
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
JEANNETTE ALMEIDA QUEVEDO Shareholder 07-FEB-2009 - Panama Papers
JOSE GREGORIO PAÑALVER Shareholder 07-FEB-2009 - Panama Papers
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Intermediary

Status Data From
MF CONSULTING LTD ACTIVE Panama Papers
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