by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HAVENSCROFT ASSETS INC.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-2007 Inactivation: 10-OCT-2011 Struck off: 15-JUL-2013
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Venezuela
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
JOSE ANTONIO COVA SOSA Shareholder 06-APR-2009 - Panama Papers
JOSE LUIS FALCON Shareholder 06-APR-2009 - Panama Papers
JUAN JOSE DELGADO ALVAREZ Shareholder 06-APR-2009 - Panama Papers
LUIS ZAPATA Shareholder 06-APR-2009 - Panama Papers
RAUL RODRIGUEZ JACOME Shareholder 06-APR-2009 - Panama Papers
THE BEARER Shareholder 28-JUN-2007 06-APR-2009 Panama Papers
THE BEARER Shareholder 28-JUN-2007 06-APR-2009 Panama Papers
THE BEARER Shareholder 28-JUN-2007 06-APR-2009 Panama Papers
THE BEARER Shareholder 28-JUN-2007 06-APR-2009 Panama Papers
Spinner

Intermediary

Status Data From
DLA INTERJURIS ABOGADOS SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now