by The International Consortium of Investigative Journalists
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Officer

Alfredo Riera Lozada

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arizona Group International Holdings, Ltd. Director 2004-06-01 - 01-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Arizona Group International Holdings, Ltd. Shareholder 2004-06-01 - 01-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asturia International, Ltd. Director 2003-11-17 - 17-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asturia International, Ltd. Secretary 2003-11-17 - 17-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asturia International, Ltd. Shareholder 2003-11-17 - 17-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Calle 129 Urb. Altos de Prebo Casa #18 Valencia, Edo Carabobo, Venezuela Offshore Leaks
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