by The International Consortium of Investigative Journalists
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Entity

VELVETA ASSOCIATES LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ELENA HERODOTOU Shareholder 20-MAR-2012 - Panama Papers
Milton Philbert Shareholder 19-JAN-2010 20-MAR-2012 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
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