by The International Consortium of Investigative Journalists
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Officer

Hernandez - Rafael Alfonzo

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZZZ-NORTH STAR SECURITIES LIMITED President 01-MAR-2000 31-DEC-2011 27-JAN-1999 British Virgin Islands - Paradise Papers - Appleby
ZZZ-NORTH STAR SECURITIES LIMITED President 16-JUL-1999 29-JUL-1999 27-JAN-1999 British Virgin Islands - Paradise Papers - Appleby
ZZZ-ROLO INVESTMENTS LTD. Power of attorney 27-MAR-2000 27-MAR-2001 02-JAN-1998 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Avenida Los Pinos; Quinta Zotoberi, La Florida; CARACAS; Venezuela Paradise Papers - Appleby
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