by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TOTALEX INVESTMENTS, Inc.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-DEC-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Venezuela
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
JUAN CARLOS TOLEDO MONAGAS Shareholder - - Panama Papers
Spinner

Intermediary

Status Data From
JUAN CARLOS TOLEDO MONAGAS 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