by The International Consortium of Investigative Journalists
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Entity

FELA FACTORING S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-MAR-2013 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
RAUL RIVERA Shareholder 05-MAR-2013 - Panama Papers
RAUL SANTIAGO RIVERA VALDES Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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