by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

AB. RICARDO FERBER VERA

  • Connected to 4 entities
  • Linked countries: Ecuador
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ECUANUTRITION LTD. Intermediary 11-MAY-2007 British Virgin Islands Defaulted Panama Papers
MOUNTFORD MARKETING TRADING LTD. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
ROMEO HOLDINGS LTD. Intermediary 15-MAR-2007 British Virgin Islands Defaulted Panama Papers
VENIVER LTD. Intermediary 24-OCT-2003 British Virgin Islands Defaulted 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