by The International Consortium of Investigative Journalists
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Entity

BLUELAND GLOBAL CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FABIOLA GARCIA DE LEON Shareholder 12-JAN-2015 - Panama Papers
JORGE FERNANDO LEON DUB Shareholder 12-JAN-2015 - Panama Papers
FABIOLA GARCIA DE LEON Beneficiary - - Panama Papers
JORGE FERNANDO LEON DUB Beneficiary - - Panama Papers
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Intermediary

Status Data From
BRETANO CIENTO ONCE ACTIVE Panama Papers
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