by The International Consortium of Investigative Journalists
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Entity

TELFOUR CORPORATION

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-AUG-2015
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TELFOUR CORPORATION Same company as - - 04-AUG-2015 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JEAN MICHEL DURANGO WILCHES Shareholder 20-AUG-2015 - Panama Papers
GLENDA NARCISA WILCHES MINUCHE Shareholder 20-AUG-2015 - Panama Papers
GLENDA NARCISA WILCHES MINUCHE Beneficiary - - Panama Papers
JEAN MICHEL DURANGO WILCHES Beneficiary - - Panama Papers
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Intermediary

Status Data From
CARLOS MATA HANZE ACTIVE Panama Papers
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