by The International Consortium of Investigative Journalists
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Entity

Ibis Capitales, S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Claudia F. Frasson Mauro Shareholder 10-JAN-2009 13-AUG-2010 Panama Papers
Claudia F. Frasson Muro Similar name and address as - - Panama Papers
Claudia F. Frasson Muro Shareholder 18-JUN-2009 13-AUG-2010 Panama Papers
Claudia F. Frasson Muro Shareholder 13-AUG-2010 - Panama Papers
Claudia F. Frasson Muro Similar name and address as - - Panama Papers
Cesar A. Pardo Figueroa Shareholder 18-JUN-2009 13-AUG-2010 Panama Papers
Cesar A. Pardo Figueroa Shareholder 13-AUG-2010 - Panama Papers
Cesar A. Pardo Figueroa Shareholder 10-JAN-2009 18-JUN-2009 Panama Papers
Luz Violeta M. Cabello B. Shareholder 18-JUN-2009 13-AUG-2010 Panama Papers
Jaime Valdez Bernos Shareholder 18-JUN-2009 13-AUG-2010 Panama Papers
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Intermediary

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