by The International Consortium of Investigative Journalists
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Entity

TELESERVE HOLDINGS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Diamonds Forever Foundation Shareholder 27-JUN-2011 18-DEC-2012 Panama Papers
FONDATION SODOR Shareholder 28-MAY-2009 27-JUN-2011 Panama Papers
Mr. Jose Luis MORA RODRIGUEZ Shareholder 18-DEC-2012 - Panama Papers
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Intermediary

Status Data From
JOSÉ MORA ACTIVE Panama Papers
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