by The International Consortium of Investigative Journalists
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Officer

ROBERTO POCATERRA

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGROINDUSTRIAL SURAMERICANA S.A. Shareholder 26-MAR-2014 - 26-MAR-2014 Belize Dissolved Panama Papers
GRAN COLUMBIA GRAINS S.A. Shareholder 26-MAR-2014 - 26-MAR-2014 Belize Dissolved Panama Papers
HANSOY CORP. Shareholder 25-MAR-2014 29-OCT-2014 25-MAR-2014 British Virgin Islands Active Panama Papers
VESSEL ENTERPRISE CORP. Shareholder 26-MAR-2014 - 26-MAR-2014 Belize Dissolved Panama Papers
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Address

Data From
Av. Principal del Bosque; Torre Credicard; Piso 2; Oficina 26; Chacao; Caracas; Venezuela Panama Papers
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