by The International Consortium of Investigative Journalists
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Entity

AUREOLINE CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
LUIS FERNANDO PEREZ PIMENTEL Shareholder 02-JUL-2012 26-FEB-2014 Panama Papers
LUIS FERNANDO PEREZ PIMENTEL Shareholder 26-FEB-2014 - Panama Papers
LUIS FERNANDO PEREZ PIMENTEL Shareholder 07-JAN-2009 02-JUL-2012 Panama Papers
LUIS FERNANDO PEREZ PIMENTEL Shareholder 02-JUL-2012 26-FEB-2014 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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