by The International Consortium of Investigative Journalists
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Officer

Emir Jose Machado Rivas

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

Entity

Role From To Incorporation Jurisdiction Status Data From
MATRADIN Malaysian TradeInvest Corp. Beneficial owner 2008-07-01 - 02-JUL-2008 Labuan Active Offshore Leaks
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Intermediary

Status Data From
Emir Jose Machado Rivas - Offshore Leaks
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Address

Data From
Av. Francisco de Miranda, Cebtro Peru, PH 06, Cahaco, Caracas 1060, Venezuela Offshore Leaks
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