by The International Consortium of Investigative Journalists
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Officer

Paul Miguel Ortega Gonzalez

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERPROMOTIONS LTD. Shareholder 2003-12-17 - 17-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERPROMOTIONS LTD. Director 2003-12-17 - 17-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLUTIONS B&C LTD. Shareholder 2004-06-25 - 25-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Torre CrediCard, Piso 7, Of 74 Av. Ppal del Bosque, Caracas, Venezuela Offshore Leaks
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