by The International Consortium of Investigative Journalists
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Intermediary

HUMBERTO JOSÉ RAMÍREZ URDANETA

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

Entity

Role Incorporation Jurisdiction Status Data From
PAGE TECHNOLOGIES CORP. Intermediary 20-JAN-1998 Panama Defaulted Panama Papers
SHAREMIN HOLDINGS LTD. Intermediary 15-AUG-2000 British Virgin Islands Bad debt account Panama Papers
SPEEDWAGON HOLDINGS S.A. Intermediary 16-JAN-1998 Panama Defaulted Panama Papers
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