INTERCONTINENTAL BUSINESS 1998 CORP.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Venezuela, Bolivarian Republic of

Source: Panama Papers

Address: BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
BDO - CONTALFA Intermediary of INTERCONTINENTAL BUSINESS 1998 CORP.
MAURICIO MESSINA Shareholder of INTERCONTINENTAL BUSINESS 1998 CORP.
SALVATORE VOLPE Shareholder of INTERCONTINENTAL BUSINESS 1998 CORP.
PINO MESSINA Shareholder of INTERCONTINENTAL BUSINESS 1998 CORP.
FELIPE MESSINA Shareholder of INTERCONTINENTAL BUSINESS 1998 CORP.
ROBERTO MESSINA Shareholder of INTERCONTINENTAL BUSINESS 1998 CORP.

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