by The International Consortium of Investigative Journalists
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Entity

TAVERY COMMERCIAL LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 31-MAR-2006 Inactivation: 09-NOV-2010 Struck off: 31-OCT-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
MANUEL VALENCIA Shareholder 16-MAY-2006 - Panama Papers
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Intermediary

Status Data From
FERRERE ABOGADOS ACTIVE Panama Papers
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