by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Pedro Florez-Gutierrez and/or Josefina Diaz de Florez

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INFIGROUP Ltd. Shareholder 2005-01-07 - 07-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
c/o CCCT. Torre A, Piso 10, Ofincina 1001, Caracas 1064, 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