by The International Consortium of Investigative Journalists
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Entity

Blue Key Limited

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blue Key Limited Same company as - - 13-NOV-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Magda Levy de Aguilar and Felipe Aguilar Levy (In Joint Tenancy with Right of Survivorship) Shareholder 13-NOV-2013 - Panama Papers
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Intermediary

Status Data From
DIANE NOBILE ACTIVE Panama Papers
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