by The International Consortium of Investigative Journalists
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Intermediary

CARLOS VELASQUEZ

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HIGO HOLDINGS CORP. Intermediary 29-SEP-2000 Panama Defaulted Panama Papers
LUDWAY INTERNATIONAL INC. Intermediary 29-MAR-2005 Panama Defaulted Panama Papers
P & O GROUP CORP. Intermediary 11-MAR-2005 Panama Defaulted Panama Papers
TARIS COMMERCIAL INC. Intermediary 05-SEP-2008 Panama Defaulted Panama Papers
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