by The International Consortium of Investigative Journalists
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Entity

INVERSIONES ILLIMANI GLOBAL S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 11-MAY-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bolivia
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Connections

Officer

Role From To Data From
DENISE DUERI Shareholder 14-MAY-2012 - Panama Papers
HENRY DUERI Shareholder 14-MAY-2012 - Panama Papers
ISABEL DUERI Shareholder 14-MAY-2012 - Panama Papers
JOHNNY DUERI Shareholder 14-MAY-2012 - Panama Papers
MIGUEL DUERI Shareholder 14-MAY-2012 - Panama Papers
MIRIAM SABA DE DUERI Shareholder 14-MAY-2012 - Panama Papers
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Intermediary

Status Data From
VON BORRIES BLANCO - ESTUDIO DE ABOGADOS ACTIVE Panama Papers
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