by The International Consortium of Investigative Journalists
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Officer

Maritza Bastidas Sanchez

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Inversiones 2000 Universal, Ltd. Director 2007-02-23 - 23-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Inversiones 2000 Universal, Ltd. Shareholder 2007-02-23 - 23-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Moritz Investments Worldwide, Inc. Director 2007-02-23 - 23-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Moritz Investments Worldwide, Inc. Shareholder 2007-02-23 - 23-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Urb. Zapara 1, Avenida 7C, Residenicias Zapara Maracaibo, Edo. Zulia VENEZUELA Offshore Leaks
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