by The International Consortium of Investigative Journalists
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Entity

NEXUS ASSOCIATION S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
LUIS FERNANDO LAM LEE Shareholder 19-MAY-2010 - Panama Papers
THE BEARER Shareholder 18-JUN-2004 19-MAY-2010 Panama Papers
THE BEARER Shareholder 18-JUN-2004 19-MAY-2010 Panama Papers
THE BEARER Shareholder 18-JUN-2004 19-MAY-2010 Panama Papers
THE BEARER Shareholder 18-JUN-2004 19-MAY-2010 Panama Papers
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Intermediary

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