Entity:
JANSEN MARKETING LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAUDIA VICTORIA GARCIA MONTEVERDE | Shareholder | 10-MAR-2010 | - | Panama Papers |
| MANUEL JESUS CACEDA VALDEZ | Shareholder | 10-MAR-2010 | - | Panama Papers |
| CLAUDIA VICTORIA GARCIA MONTEVERDE | Beneficiary | - | - | Panama Papers |
| MANUEL JESUS CACEDA VALDEZ | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.