by The International Consortium of Investigative Journalists
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Entity

VICTORIA GENERAL CONSULTING LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-1989 Inactivation: 25-OCT-2010 Struck off: 30-APR-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Chile
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Connections

Officer

Role From To Data From
Mossfon Nominees International Limited Shareholder 19-JUL-1989 02-AUG-1989 Panama Papers
THE BEARER Shareholder 08-AUG-1989 26-APR-1990 Panama Papers
THE BEARER Shareholder 08-AUG-1989 26-APR-1990 Panama Papers
THE BEARER Shareholder 26-APR-1990 - Panama Papers
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Intermediary

Status Data From
JOZSEF AMBRUS SUSPENDED Panama Papers
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