by The International Consortium of Investigative Journalists
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Entity

ANDESCORP GROUP LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JUL-2008 Inactivation: 29-JUL-2013 Struck off: 01-AUG-2014
  • Status: Relocated in new jurisdiction
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
ANDRES EDMUNDO MORENO JARRIN Shareholder 17-JUL-2008 03-SEP-2008 Panama Papers
BLUE OCEAN GROUP FOUNDATION Shareholder 03-SEP-2008 02-FEB-2010 Panama Papers
DANAMO GROUP LIMITED Shareholder 02-FEB-2010 - Panama Papers
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Intermediary

Status Data From
ING. ANDRÉS MORENO JARRÍN ACTIVE Panama Papers
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