by The International Consortium of Investigative Journalists
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Entity

VELETA GLOBAL CORP.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 11-FEB-2011 Inactivation: 16-JUL-2013 Struck off: 15-JUL-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Bolivia
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 14-FEB-2011 - Panama Papers
EL PORTADOR Shareholder 14-FEB-2011 - Panama Papers
EL PORTADOR Shareholder 14-FEB-2011 - Panama Papers
EL PORTADOR Shareholder 14-FEB-2011 - Panama Papers
EL PORTADOR Shareholder 14-FEB-2011 - Panama Papers
EL PORTADOR Shareholder 14-FEB-2011 - Panama Papers
EL PORTADOR Shareholder 14-FEB-2011 - Panama Papers
EL PORTADOR Shareholder 14-FEB-2011 - Panama Papers
EL PORTADOR Shareholder 14-FEB-2011 - Panama Papers
EL PORTADOR Shareholder 14-FEB-2011 - Panama Papers
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Intermediary

Status Data From
VON BORRIES BLANCO - ESTUDIO DE ABOGADOS ACTIVE Panama Papers
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