Entity:

OLIVER INTERNATIONAL CORP.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

27-APR-1990

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
ANTONIO RACHID BADUAY AUAD	Ultimate beneficial owner	-	-	Pandora Papers
ANTONIO FRANCISCO BADUY HUERTA	Ultimate beneficial owner	-	-	Pandora Papers
ANDRES EDUARDO BADUY HUERTA	Ultimate beneficial owner	-	-	Pandora Papers
MERCEDES ROSA RAQUEL HUERTA MONTALVO	Ultimate beneficial owner	-	-	Pandora Papers
ALEXANDRA MARIA BADUY HUERTA	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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