by The International Consortium of Investigative Journalists
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Officer

Gustavo Urbina

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Instantinvest Ltd. Director 2004-08-30 - 30-AUG-2004 Not identified Active Offshore Leaks
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Address

Data From
Edificio la mansion piso 4 apt 4b calle uno con calle dos Urbanizacion los Saltos Puerto Ordaz Estado bolivar Venezuela Offshore Leaks
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