by The International Consortium of Investigative Journalists
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Intermediary

RICARDO ROJAS

  • Connected to 3 entities
  • Linked countries: Venezuela
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CORPORACION AQUARELA LTD. Intermediary 04-AUG-2000 British Virgin Islands Defaulted Panama Papers
CORPORACIÓN AQUARELA LTD. INC. Intermediary 23-MAY-2005 Panama Defaulted Panama Papers
IBEROTRAVEL CORP. Intermediary 22-MAR-2005 Panama Defaulted Panama Papers
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