by The International Consortium of Investigative Journalists
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Entity

PERELLE OVERSEAS CORP.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FORDINGTON FOUNDATION Shareholder 20-APR-2015 - Panama Papers
JUAN GUILLERMO VILLEGAS BOTERO Shareholder 06-NOV-2009 20-APR-2015 Panama Papers
MARIA ISABEL VILLEGAS BOTERIO Shareholder 06-NOV-2009 20-APR-2015 Panama Papers
MARIA VIRGINIA VILLEGAS BOTERIO Shareholder 06-NOV-2009 20-APR-2015 Panama Papers
THE BEARER Shareholder 06-APR-1992 06-NOV-2009 Panama Papers
THE BEARER Shareholder 06-APR-1992 06-NOV-2009 Panama Papers
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Intermediary

Status Data From
SENTIDO LEGAL ACTIVE Panama Papers
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