by The International Consortium of Investigative Journalists
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Intermediary

HOET PELAEZ CASTILLO & DUQUE

  • Connected to 11 entities
  • Linked countries: Venezuela
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BELMONT PROPERTIES S.A. Intermediary 27-FEB-1981 Panama Inactivated Panama Papers
INVERSIONES MENTOR S.A. Intermediary 30-AUG-1982 Panama Defaulted Panama Papers
BENTATA, HOET Y ASOCIADOS, S. A. Intermediary 21-AUG-1984 Panama Defaulted Panama Papers
KREMLAR EQUITIES INC. Intermediary 06-JUL-1990 British Virgin Islands Defaulted Panama Papers
B-7 INVESTMENT INC. Intermediary 07-MAR-1990 British Virgin Islands Defaulted Panama Papers
WOODLAKE (B.V.I.) LIMITED Intermediary 15-DEC-1992 British Virgin Islands Defaulted Panama Papers
JACKSON DEVELOPMENT LIMITED Intermediary 22-SEP-1992 British Virgin Islands Defaulted Panama Papers
CLASS LIGHT INTERNATIONAL INC. Intermediary 23-DEC-1993 British Virgin Islands Defaulted Panama Papers
NDL LTD. Intermediary 06-FEB-1992 British Virgin Islands Defaulted Panama Papers
IVANHOE HOLDINGS CORP. Intermediary 18-FEB-1993 Bahamas Defaulted Panama Papers
BENFRAPE S.A. Intermediary 11-APR-1980 Panama Defaulted Panama Papers
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