by The International Consortium of Investigative Journalists
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Officer

Yoisy Fereira Soto

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pacific Investment Holding Group Limited Director 2005-03-30 - 15-JAN-1999 British Virgin Islands Active Offshore Leaks
Pacific Investments Offshore, Ltd. Shareholder 2005-03-30 - 30-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Investments Offshore, Ltd. Secretary 2005-03-30 - 30-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Investments Offshore, Ltd. Director 2005-03-30 - 30-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Avenida 19 entre 79 y 80 No. 79-51 Sector Paraiso Maracaibo, Edo. Zulia Venezuela Offshore Leaks
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