The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Gonzalez Osborne, Arturo Moises
Gonzalez Osborne, Arturo Moises
Venezuelan director born in September 1974Resident in United States
Registered addresses and corresponding companiesGonzalez Osborne, Arturo Moises
Venezuelan business owner born in September 1974Resident in Venezuela
Registered addresses and corresponding companies
IIF 4
Coral Sn Apto 1, 3 Piso 1, Avenida Guayaca Urb Costa Azul, Urb Costa Azul, Porlamar Nueva Esparta, 6316, Venezuela
Osborne, Arturo Moises Gonzalez
Venezuelan commercial director born in September 1974Resident in Usa
Registered addresses and corresponding companies
IIF 5 2121, Ponce De Leon Blvd, Suite 1050, Coral Gables, Florida, FL 33134, Usa
Osborne, Arturo Moises Gonzalez
Venezuelan consultant born in September 1974Resident in Usa
Registered addresses and corresponding companies
IIF 6 2121, Ponce De Leon Blvd, Suite 1050, Coral Gables, Florida, 33134, Usa
- 1 2nd Floor 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer
2013-05-29 ~ dissolvedIIF 2 - Director → ME - 2 2nd Floor 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2013-05-29 ~ dissolvedIIF 3 - Director → ME
- 1
AVM SOCIETE LTD
- nowJFB INTERNATIONAL TRADING CORP LTD - 2014-04-08 11 Church Road, Great Bookham, SurreyDissolved Corporate (4 parents)Officer 2013-06-14 ~ 2014-04-04IIF 4 - Director → ME - 2HESTIUN FINANCE LIMITED - 2009-07-23 Kingsley Maybrook 4th Floor, Lawford House, 4 Albert Place, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2012-12-16 ~ 2014-01-01IIF 5 - Director → ME
- 3 2nd Floor 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer 2013-05-29 ~ 2013-06-07IIF 1 - Director → ME
- 4MAYBROOK FINANCIAL GROUP LIMITED - 2017-03-21GOSB LTD - 2016-03-31 4385, 08096940 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2022-06-30Officer 2012-06-07 ~ 2014-05-07IIF 6 - Director → ME
