by The International Consortium of Investigative Journalists
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Officer

Alejandro Florez-Diaz

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTER-EUROPEAN BUSINESS LTD. Director 2004-04-08 - 08-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTER-EUROPEAN BUSINESS LTD. Shareholder 2004-04-08 - 08-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Cumbres de Curumo, Calle Rio Caura, Quinta Florizal Caracas 1080, Venezuela Offshore Leaks
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