by The International Consortium of Investigative Journalists
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Entity

SEPEIN LIMITED, SERVICIOS PETROLEROS INTERNACIONALES INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2011
  • Status: Active
  • Registered in: Panama
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
CONDUTO HOLDING S.A. Shareholder 04-JAN-2011 30-NOV-2011 Panama Papers
CONDUTO OVERSEAS CORP. Shareholder 30-NOV-2011 - Panama Papers
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Intermediary

Status Data From
TERAN MOSCOSO ABOGADOS ACTIVE Panama Papers
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