Entity:
V2 Technology Group, Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Luis Enrique Molina | Shareholder | 2005-05-25 | - | Offshore Leaks |
| Jose Maria Marquez | Shareholder | 2005-05-25 | - | Offshore Leaks |
| Antonio Carcia | Shareholder | 2005-05-25 | - | Offshore Leaks |
| Liliana Passarelli de Carcia | Shareholder | 2005-05-25 | - | Offshore Leaks |
| Alexis Uzcategui | Director | 2005-05-25 | - | Offshore Leaks |
| Alexis Uzcategui | Shareholder | 2005-05-25 | - | Offshore Leaks |
| Alejandro Azcunes | Director | 2005-05-25 | - | Offshore Leaks |
| Alejandro Azcunes | Shareholder | 2005-05-25 | - | Offshore Leaks |
| Nathaly Chediak | Director | 2005-05-25 | - | Offshore Leaks |
| Nathaly Chediak | Secretary | 2005-05-25 | - | Offshore Leaks |
| Nathaly Chediak | Shareholder | 2005-05-25 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| NetIncorp.com Corporation | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.