by The International Consortium of Investigative Journalists
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Officer

Oscar Silva Hernandez

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sevilla Holdings, Ltd. Beneficial owner 2003-09-29 - 29-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sevilla Holdings, Ltd. Shareholder 2003-09-29 - 29-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sevilla Holdings, Ltd. Director 2003-09-29 - 29-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sevilla Holdings, Ltd. Secretary 2003-09-29 - 29-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Avenida La Estancia CCCT Torre B Piso 6 # 605 Chuao Caracas Venezuela Offshore Leaks
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