by The International Consortium of Investigative Journalists
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Entity

Boreidom Venture Holdings Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-AUG-2009 Inactivation: 04-APR-2014 Struck off: 30-APR-2015
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
Jose Luis Soubrie Shareholder 10-AUG-2009 - Panama Papers
Jose Luis soubrie Rojas and Maria Dolores Riaza Saugar( Joint Tenancy with Right of Survivorship) Shareholder 21-MAY-0012 - Panama Papers
Maria Dolores Riaza Saugar Shareholder 10-AUG-2009 - Panama Papers
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Intermediary

Status Data From
JOSE LUIS SOUBRIE ACTIVE Panama Papers
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