by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Fadel Muci

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Venasesores Financing, S.A. Shareholder 2021-03-03 - 21-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Venasesores Financing, S.A. Secretary 2003-03-21 - 21-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Venasesores Financing, S.A. Director 2003-03-21 - 21-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Venture Capital Financial & Advisory, Ltd. Secretary 2003-09-12 - 12-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Venture Capital Financial & Advisory, Ltd. Director 2003-09-12 - 12-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Venture Capital Financial & Advisory, Ltd. Shareholder 2003-09-12 - 12-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
CC Siglo 21 Piso 3 Suite 12-A Urb. La Vina Valencia, Edo. Carabobo Venezuela Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now