by The International Consortium of Investigative Journalists
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Officer

SERGIO WILFREDO ARIZA MENDEZ

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GALA INTERNATIONAL BUSINESS INC Shareholder 28-MAY-2013 - 28-MAY-2013 British Anguilla Active Panama Papers
NANDAM EXIM LIMITED Shareholder 12-FEB-2014 - 12-FEB-2014 British Anguilla Active Panama Papers
SUPLIGLOBE INTERNACIONAL INC Shareholder 28-MAY-2013 - 28-MAY-2013 British Anguilla Active Panama Papers
SUPLITEX S.A. Shareholder 12-FEB-2014 - 12-FEB-2014 British Anguilla Active Panama Papers
TOPGRAND INTERNATIONAL LTD Shareholder 28-MAY-2013 - 28-MAY-2013 British Anguilla Active Panama Papers
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Address

Data From
AV. ESPAÑA; URBANIZACION CAMPO ALEGRE; QUINTA SAN JUDAS TADEO; SAN CRISTOBAL CITY; ESTADO TACHIRA PROVINCE; VENEZUELA. Panama Papers
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