by The International Consortium of Investigative Journalists
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Entity

TAVICSA INVESTMENT INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAR-1992 Inactivation: 03-JAN-2008 Struck off: 31-OCT-2008
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 02-SEP-1993 - Panama Papers
THE BEARER Shareholder 02-SEP-1993 - Panama Papers
THE BEARER Shareholder 02-SEP-1993 - Panama Papers
THE BEARER Shareholder 02-SEP-1993 - Panama Papers
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Intermediary

Status Data From
BENATAR FARACHE, JAIME ACTIVE Panama Papers
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