by The International Consortium of Investigative Journalists
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Entity

NUEVA VALENCIA S.A.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 19-DEC-1984
  • Status: Active
  • Registered in: Panama
  • Linked countries: United States
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Connections

Officer

Role From To Data From
BIRGIT VERONICA KELLER BOCK DE ERICHSEN Shareholder 28-AUG-2015 - Panama Papers
DIETER ALEJANDRO KELLER BOCK Shareholder 28-AUG-2015 - Panama Papers
JULIANE KELLER Shareholder 28-AUG-2015 - Panama Papers
MARTIN FEDERICO KELLER BOCK Shareholder 28-AUG-2015 - Panama Papers
THE BEARER Shareholder 16-DEC-1985 28-AUG-2015 Panama Papers
THE BEARER Shareholder 16-DEC-1985 28-AUG-2015 Panama Papers
THE BEARER Shareholder 16-DEC-1985 28-AUG-2015 Panama Papers
THE BEARER Shareholder 16-DEC-1985 28-AUG-2015 Panama Papers
THE BEARER Shareholder 16-DEC-1985 28-AUG-2015 Panama Papers
THE BEARER Shareholder 16-DEC-1985 28-AUG-2015 Panama Papers
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Intermediary

Status Data From
DIETER KELLER ACTIVE Panama Papers
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