by The International Consortium of Investigative Journalists
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Officer

Maria Magdalena Gonzalez-Gonzalez

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASDG, LTD. Director 2004-04-28 - 28-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASDG, LTD. Shareholder 2004-04-28 - 28-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORPORACION 1717 LTD Director 2004-06-17 - 14-DEC-1998 British Virgin Islands Active Offshore Leaks
CORPORACION 1717 LTD Secretary 2004-06-17 - 14-DEC-1998 British Virgin Islands Active Offshore Leaks
CORPORACION 1717 LTD President 2004-06-17 - 14-DEC-1998 British Virgin Islands Active Offshore Leaks
CORPORACION 1717 LTD Shareholder 2004-06-17 - 14-DEC-1998 British Virgin Islands Active Offshore Leaks
INVERSIONES POOH 04, LTD. Director 2004-04-28 - 26-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela Offshore Leaks
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