by The International Consortium of Investigative Journalists
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Entity

WAP INVESTMENTS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 14-MAR-2007 12-APR-2010 Panama Papers
LS GLOBAL HOLDINGS LIMITED Shareholder 12-APR-2010 - Panama Papers
NORA MERCEDES MIRANDA DE LOPEZ Beneficiary - - Panama Papers
ARTURO SALVADOR LOPEZ MIRANDA Beneficiary - - Panama Papers
MARIO WILFREDO LOPEZ MIRANDA Beneficiary - - Panama Papers
PATRICIA CAROLINA LOPEZ MIRANDA Beneficiary - - Panama Papers
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Intermediary

Status Data From
MARIO WILFREDO LÓPEZ MIRANDA ACTIVE Panama Papers
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