by The International Consortium of Investigative Journalists
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Officer

Trinidad del Carmen Banks de Arellano

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Minorca Financial Investments, Ltd. Shareholder 2004-03-26 - 26-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Minorca Financial Investments, Ltd. Director 2004-03-26 - 26-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Calle la Pica # 10, Sect Los Democratas Urb. Luis Hurtado KM 12 Caracas, Venezuela Offshore Leaks
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