by The International Consortium of Investigative Journalists
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Entity

RAVE STAR CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-FEB-2000 Inactivation: 14-NOV-2014 Struck off: 31-OCT-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
JOAO CARLOS CHEDE AND MARILENA MATIAS CHEDE Shareholder 02-FEB-2000 - Panama Papers
Joao Carlos Chede Shareholder 23-MAR-2012 - Panama Papers
Marilena Matias Chede Shareholder 23-MAR-2013 - Panama Papers
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Intermediary

Status Data From
VENOGE WEALTH ADVISORY LTD SUSPENDED Panama Papers
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