by The International Consortium of Investigative Journalists
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Entity

WILLIAMS FINANCING INC.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 06-SEP-2000
  • Status: Active
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WILLIAMS FINANCING INC. Same name and registration date as - - 06-SEP-2000 Panama Active Panama Papers
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Officer

Role From To Data From
EL PORTADOR Shareholder 07-SEP-2000 05-MAY-2010 Panama Papers
EL PORTADOR Shareholder 07-SEP-2000 05-MAY-2010 Panama Papers
EL PORTADOR Shareholder 07-SEP-2000 05-MAY-2010 Panama Papers
EL PORTADOR Shareholder 07-SEP-2000 05-MAY-2010 Panama Papers
FEDERICO TAMAYO LAVIE Shareholder 05-MAY-2010 - Panama Papers
FEDERICO TAMAYO LAVIE Beneficiary - - Panama Papers
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Intermediary

Status Data From
MF CONSULTING LTD ACTIVE Panama Papers
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