by The International Consortium of Investigative Journalists
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Entity

PREVITE OVERSEAS HOLDINGS S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PREVITE OVERSEAS HOLDINGS S.A. Same name and registration date as - - 31-JAN-2005 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
FRANSINE MANAGEMENT SERVICE S.A. Shareholder 2005-11-28 - Offshore Leaks
CAULFIELD HOUSE LIMITED Shareholder 2005-11-28 - Offshore Leaks
Oscar Augusto Cedeno Villarreal Director 2005-01-31 - Offshore Leaks
Ivan Antonio Molino Alvarez Shareholder 2005-01-31 - Offshore Leaks
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Intermediary

Status Data From
Andersen Business Services, Inc. - Offshore Leaks
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Address

Data From
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia Offshore Leaks
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