by The International Consortium of Investigative Journalists
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Officer

Antonio Carcia

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Siena Group International, Ltd. Shareholder 2006-02-27 - 27-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Siena Group International, Ltd. Director 2006-02-27 - 27-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
V2 Technology Group, Ltd. Shareholder 2005-05-25 - 25-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Avenida La Salle Res. La Colima Apt. 7-A Urb. Los Caobos, Caracas, Venezuela Offshore Leaks
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