by The International Consortium of Investigative Journalists
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Entity

JURNICE LTD.

  • 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
JURNICE LTD. Same company as - - 03-MAR-2015 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MARIA DE LOS ANGELES ALEJANDRA VALLE DE STOL and/or ALBERTO IGNACIO VALLE GARCIA in Joint Tenancy with Rights of Survivorship Shareholder 28-APR-2015 - Panama Papers
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Intermediary

Status Data From
MERRIL LYNCH ACTIVE Panama Papers
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