Category: VENEZUELA

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:VENEZUELA


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ENTITIES MATCHED WITH “VENEZUELA” 

ENTITYJURISDICTIONLINKED TODATA FROM
HOTEL VENEZUELAArubaParadise Papers
SUMMA VENEZUELA LIMITED CORPORATIONPanamaUruguayPanama Papers
VENEZUELA HOLDINGS (BVI) LTD.British Virgin IslandsPanama Papers
IMEX DE VENEZUELA CORP.PanamaUnited StatesPanama Papers
SUMMA VENEZUELA LIMITED CORPORATIONJerseyJerseyPanama Papers
SUMMA VENEZUELA LIMITED.PanamaPanamaPanama Papers
Smart Light Venezuela Inc.Not identifiedNot identified, PanamaOffshore Leaks
ANGLOGOLD INVESTMENTS (VENEZUELA) LIMITEDBritish Virgin IslandsPanamaPanama Papers
SAND CONTROL VENEZUELA, A.V.V.ArubaParadise Papers
MEPCO VENEZUELA, LTD.BahamasBahamas Leaks
VENEZUELA STOCK FUND INC.BahamasBahamas Leaks
INECO VENEZUELA S.A.BahamasBahamas Leaks
LA GRAN VENEZUELA LTD.BahamasBahamas Leaks
EXPORTACIONES E IMPORTACIONES VENEZUELAArubaParadise Papers
Venezuela Bay Inc.BahamasBahamas Leaks
Pluspetrol Venezuela CorporationCayman IslandsCayman IslandsParadise Papers
RMD Venezuela Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
Hanover Venezuela Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Enron Venezuela Ltd. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
TRANSAVEN (TRANSPORTE AEREO VENEZUELA)ArubaParadise Papers
TRANSAVEN (TRANSPORTE AEREO VENEZUELA)ArubaParadise Papers
EXXON VENEZUELA LIMITEDBahamasBahamas Leaks
EXXON VENEZUELA LNG LIMITEDBahamasBahamas Leaks
CGF VENEZUELA INC.BahamasBahamas Leaks
HUMANITAS ASSISTANCE VENEZUELA, C.A.BarbadosVenezuela, BarbadosParadise Papers
VENEZUELA US SRLBarbadosBarbadosParadise Papers
THE CRISTINAS VENEZUELA SRLBarbadosBarbadosParadise Papers
VENEZUELA HOLDING ONE SRLBarbadosBarbadosParadise Papers
CAMPCO-VENEZUELA (EVCA) LIMITEDBahamasBahamas Leaks
ACL Venezuela, Ltd.BermudaBermudaParadise Papers
LL&E Venezuela, Ltd.BermudaBermuda, United StatesParadise Papers
UNOCAL VENEZUELA, LTD.BermudaBermudaParadise Papers
ACBL Venezuela, Ltd.BermudaBermudaParadise Papers
EURO VENEZUELA CORP.Saint Kitts and NevisParadise Papers
VENEZUELA RESOURCE DEVELOPMENT LTD.Saint Kitts and NevisParadise Papers
VENEZUELA INVESTMENTS LTD.BarbadosBarbadosParadise Papers
CARMANAH RESOURCES (VENEZUELA) LTD.BarbadosBarbadosParadise Papers
EVERTSON INTERNATIONAL VENEZUELA INCBarbadosBarbadosParadise Papers
VENEZUELA WIRELESS LTD.BarbadosBarbadosParadise Papers
NIKUD VENEZUELA, CORP.BarbadosBarbadosParadise Papers
EVOLVERE CAPITAL VENEZUELA, SCCBarbadosBarbadosParadise Papers
VENEZUELA CONSULTORES ASOCIADOS INC.Saint Kitts and NevisParadise Papers
MOSSACK FONSECA & CO. (VENEZUELA) LTD.British Virgin IslandsVenezuelaPanama Papers
VENARCO (VENEZUELA ARUBA COMPANY) N.V.ArubaParadise Papers
AEROPOSTAL ALAS DE VENEZUELA CAArubaParadise Papers
INTERACCIONES VENEZUELA FINANCIAL GROUP A.V.V.ArubaParadise Papers
EXXONMOBIL VENEZUELA CEUTA SUR LIMITEDBahamasBahamas Leaks
ARCO PRODUCCION de VENEZUELA LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION VENEZUELA (OFFSHORE) LIMITEDBahamasBahamas Leaks
EI Venezuela Development Ltd. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
AMOCO VENEZUELA PETROLEUM COMPANY B.V.BahamasBahamas Leaks
EXXONMOBIL VENEZUELA PLATAFORMA DELTANA LIMITEDBahamasBahamas Leaks
PRECISION DRILLING DE VENEZUELA, C.A.BarbadosVenezuela, BarbadosParadise Papers
AEROPOSTAL ALAS DE VENEZUELA C.A.BarbadosBarbados, VenezuelaParadise Papers
Phillips Petroleum Company Venezuela LimitedBermudaBermuda, United StatesParadise Papers
Grupo Camiones de Venezuela Corp.Saint Kitts and NevisParadise Papers
PETROSAUDI OIL SERVICES (VENEZUELA) LTD.BarbadosBarbadosParadise Papers
MUSTANG ENGINEERING DE VENEZUELA LIMITEDBarbadosBarbadosParadise Papers
I.P.V. INTELLECTUAL PROPERTY VENEZUELA A.V.V. (I.L.)ArubaParadise Papers
EXXON EXPLORATION AND PRODUCTION VENEZUELA LIMITEDBahamasBahamas Leaks
EXXONMOBIL EAST VENEZUELA GAS COMPANY LIMITEDBahamasBahamas Leaks
PRECISION DRILLING DE VENEZUELA CARACAS, C.A.BarbadosBarbados, VenezuelaParadise Papers
EquiMed RT VENEZUELA HOLDING (NEVIS) LLCSaint Kitts and NevisParadise Papers
Grupo de Construccion y Desarrollo Venezuela Ltd.Saint Kitts and NevisParadise Papers
Servicios de Ingeneria y Construccion Venezuela Ltd.Saint Kitts and NevisParadise Papers
Grupo de Ingeneria y Desarrollo Venezuela Ltd.Saint Kitts and NevisParadise Papers

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Unveiled – Venezuela prepares for war with U.S. with ‘rifles, missiles and well-oiled tanks at the ready’

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Venezuela’s President Nicolas Maduro called on his nation’s military leaders Tuesday to prepare for war against the U.S. days after the Trump administration banned Venezuelan officials from entering the nation.

“We have been shamelessly threatened by the most criminal empire that ever existed and we have the obligation to prepare ourselves to guarantee peace,” said Maduro, who wore a green uniform and a military hat as he spoke with his army top brass during a military exercise involving tanks and missiles. “We need to have rifles, missiles and well-oiled tanks at the ready….to defend every inch of the territory if needs be,” he added.

The Trump administration has taken a hard stance against Maduro’s regime by banning money lending to Venezuela’s government or its state oil company PDVSA, and passing sanctions against Maduro and his top officials.

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Maduro referenced the sanctions during his speech at the military base. As he spoke, Russian military plans flew in the sky as part of the training exercise, Agence France-Presse reported.

“The future of humanity cannot be the world of illegal sanctions, of economic persecution,” Maduro said.

It’s unlikely Maduro has the manpower to stand up to the U.S., which has a much larger military. Maduro has maintained power in Venezuela despite mounting political and economic crises that has seen months of violent, anti-government demonstrations across the South American nation. Defense Minister Vladimir Padrino has backed Maduro during the upheaval, but some critics have begun a whisper campaign suggesting that the military could break away and support a coup against the president, Herbert Garcia, a former senior army general and minister, told Reuters in August. There have been three attempted military coups in Venezuela since 1992.

Russia has defended Maduro in recent months, going so far as to accuse Trump of preparing for an invasion of Caracas. “We are strongly against unilateral sanctions against sovereign states,” Russian Foreign Ministry spokesperson Maria Zakharova said in August. “We will carefully analyze the implications of the sanctions imposed by the United States, and their possible effect on the interests of Russia and Russian businesses. We can already say that they will not affect our willingness to expand and strengthen cooperation with the friendly nation of Venezuela and its people.”

President Donald Trump directed his penchant for insulting world leaders toward Venezuela during a United Nations speech earlier this month. He said Washington could intervene in Venezuela to help its citizens “recover their country”

“We cannot stand by and watch,” he said.

Maduro oversaw a disputed election earlier this year to muzzle the elected national assembly by creating “constituent assembly” in its place.