by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Velasco S.A

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 04-FEB-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VELASCO S.A. Same company as - - 04-FEB-2000 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Capita Nominees Limited Shareholder 22-OCT-2012 - Panama Papers
Forbrit Trustees Limited Shareholder 22-OCT-2012 - Panama Papers
UBS Nominees Limited Shareholder 30-JAN-2009 22-OCT-2012 Panama Papers
Unihouse Nominees Limited Shareholder 30-JAN-2009 22-OCT-2012 Panama Papers
Winooski Inc. Shareholder 14-FEB-2004 30-JAN-2009 Panama Papers
Winooski Ltd. Shareholder 02-APR-2007 30-JAN-2009 Panama Papers
Wuhu Inc. Shareholder 25-FEB-2000 02-APR-2007 Panama Papers
Spinner

Intermediary

Status Data From
CAPITA TRUSTEES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now