by The International Consortium of Investigative Journalists
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Entity

TEMPEL TRADING COMPANY

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Andrés Ascencio Sánchez Beneficiary - - Panama Papers
Mr. Andrés Ascencio Sánchez Shareholder 12-JAN-2015 - Panama Papers
Mr. Andrés Ascencio Sánchez Shareholder 10-JUN-2014 12-JAN-2015 Panama Papers
THE BEARER Shareholder 22-SEP-2010 10-JUN-2014 Panama Papers
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Intermediary

Status Data From
RELIANCE CAPITAL S.A. ACTIVE Panama Papers
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