by The International Consortium of Investigative Journalists
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Entity

F.V. CONSULTING LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 13-APR-2010 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
FRED VALDEZ III Shareholder 13-APR-2010 - Panama Papers
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Intermediary

Status Data From
FRED VALDEZ ACTIVE Panama Papers
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