by The International Consortium of Investigative Journalists
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Entity

INVERSIONES VINA INTERNATIONAL INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-OCT-2006 Inactivation: 05-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Venezuela
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INVERSIONES VINA INTERNATIONAL INC. Same company as - - 23-OCT-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
EDMOND JOSEPH SAADE ZEITER Shareholder 23-OCT-2006 - Panama Papers
EDMOND JOSEPH SAADE ZEITER Shareholder 23-OCT-2006 - Panama Papers
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Intermediary

Status Data From
BDO - CONTALFA ACTIVE Panama Papers
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