by The International Consortium of Investigative Journalists
About Download Support Us

Entity

OCEAN VIEW MANAGEMENT LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 05-SEP-1994 Inactivation: 05-MAY-2009 Struck off: 30-APR-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Venezuela
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
JESUS MARIA GALARZA MARTIN Shareholder 06-NOV-2007 - Panama Papers
LEONOR MONTOYA DE MARTELO Shareholder 08-NOV-2004 06-NOV-2007 Panama Papers
MARIA ESPERANZA MARTELO DE GALARZA Shareholder 06-NOV-2007 - Panama Papers
RAQUEL MARTIN DE LA PRIETA Shareholder 08-NOV-2004 06-NOV-2007 Panama Papers
THE BEARER Shareholder 05-SEP-2004 - Panama Papers
THE BEARER Shareholder 05-SEP-2004 - Panama Papers
Spinner

Intermediary

Status Data From
OCEAN VIEW MANAGEMENT LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now