by The International Consortium of Investigative Journalists
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Entity

NORTH COUNTY CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 22-APR-2003 Inactivation: 01-NOV-2005 Struck off: 31-OCT-2005
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 22-APR-2003 - Panama Papers
THE BEARER Shareholder 22-APR-2003 - Panama Papers
THE BEARER Shareholder 22-APR-2003 - Panama Papers
THE BEARER Shareholder 22-APR-2003 - Panama Papers
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Intermediary

Status Data From
DR. JAIME J. ARIZALETA A. ACTIVE Panama Papers
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