by The International Consortium of Investigative Journalists
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Entity

GOREY ASSETS INC.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 11-APR-1994 Inactivation: 07-JUN-2005 Struck off: 31-OCT-2005
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
ANDRES JACOBUS WYSZKOWSKI Shareholder 13-JUN-2000 30-JUN-2000 Panama Papers
EDUARDO SOTO WANNONI Shareholder 13-JUN-2000 30-JUN-2000 Panama Papers
IBRAHIM JOSE VELUTINI SOSA Shareholder 13-JUN-2000 30-JUN-2000 Panama Papers
THE BEARER Shareholder 30-JUN-2002 04-APR-2003 Panama Papers
THE BEARER Shareholder 04-APR-2003 - Panama Papers
THE BEARER Shareholder 30-JUN-2000 04-APR-2003 Panama Papers
THE BEARER Shareholder 30-JUN-2002 04-APR-2003 Panama Papers
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Intermediary

Status Data From
DELTA SERVICIOS FINANCIEROS, C.A. SUSPENDED Panama Papers
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