by The International Consortium of Investigative Journalists
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Officer

Fernando Pares-Diaz

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIED ESTATE DEVELOPMENTS LIMITED Shareholder 2017-10-03 - 17-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Centro Profesional Tamanaco, Nivel C-1 del CCCT, Ofc 24 Av. La Estancia, Chuao, Caracas 1064, Venezuela Offshore Leaks
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