by The International Consortium of Investigative Journalists
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Entity

VALENCIA CAPITAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-AUG-2007 Inactivation: 18-JAN-2010 Struck off: 15-JAN-2010
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 03-AUG-2007 - Panama Papers
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Intermediary

Status Data From
HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL ACTIVE Panama Papers
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