by The International Consortium of Investigative Journalists
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Entity

B-7 INVESTMENT INC.

  • Connected to 1 intermediary
  • Incorporated: 07-MAR-1990 Inactivation: 05-SEP-1996 Struck off: 31-OCT-1995
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Venezuela
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Connections

Intermediary

Status Data From
HOET PELAEZ CASTILLO & DUQUE SUSPENDED Panama Papers
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