by The International Consortium of Investigative Journalists
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Officer

Gitsel Coromoto Jelambi-Garcia

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FIRST BISCAYNE 50 LTD. Shareholder 2005-08-09 - 09-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERCURY CAPITAL ENTERPRISES CORP. Shareholder 2015-07-05 - 15-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SECOND BISCAYNE 50 LTD. Director 2005-08-09 - 09-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SECOND BISCAYNE 50 LTD. Shareholder 2005-08-09 - 09-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Gitsel Coromoto Jelambi-Garcia Similar name and address as - - Offshore Leaks
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Address

Data From
Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela Offshore Leaks
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