by The International Consortium of Investigative Journalists
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Entity

KEF LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALEJANDRO RAUL VAZQUEZ Shareholder 20-JUL-2010 23-JAN-2014 Panama Papers
ALEJANDRO RAUL VAZQUEZ Beneficiary - - Panama Papers
WAVE SEVEN LTD. Shareholder 23-JAN-2014 - Panama Papers
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Intermediary

Status Data From
UNITRUST CORPORATE SERVICES LTD. ACTIVE Panama Papers
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