Entity:

GOREY ASSETS INC.

Registered in:

British Virgin Islands
Linked countries:

Venezuela
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

11-APR-1994

Inactivation:

07-JUN-2005

Struck off:

31-OCT-2005

Status:

Inactivated

Connections:

Officer (7)

	Role	From	To	Data From
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
IBRAHIM JOSE VELUTINI SOSA	Shareholder	13-JUN-2000	30-JUN-2000	Panama Papers
EDUARDO SOTO WANNONI	Shareholder	13-JUN-2000	30-JUN-2000	Panama Papers
ANDRES JACOBUS WYSZKOWSKI	Shareholder	13-JUN-2000	30-JUN-2000	Panama Papers

Intermediary (1)

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

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Panama Papers

Mossack Fonseca

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