Entity:

VAYNE UNION CORPORATION

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

15-FEB-2001

Status:

Active

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
VAYNE UNION CORPORATION	Same name as	-	-			Active	Pandora Papers

Officer (5)

	Role	From	To	Data From
LUISANA DEL VALLE HARRAKA ACOSTA	Ultimate beneficial owner	-	-	Pandora Papers
NASRI JESUS HARRAKA ACOSTA	Ultimate beneficial owner	-	-	Pandora Papers
LUISA EVANGELINA ACOSTA DE HARRAKA	Ultimate beneficial owner	-	-	Pandora Papers
JORGE JESUS HARRAKA BARDAKJI	Ultimate beneficial owner	-	-	Pandora Papers
JORGE ANDRES HARRAKA ACOSTA	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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