by The International Consortium of Investigative Journalists
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Entity

VELASCO INTERNATIONAL INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 14-NOV-2007 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
NOTHINGHAM HOLDING LIMITED Shareholder 14-NOV-2007 - Panama Papers
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Intermediary

Status Data From
LAVECO LTD. ACTIVE Panama Papers
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