by The International Consortium of Investigative Journalists
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Entity

ILLUSTRIA INTERNATIONAL GROUP S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ROBERTO JORGE FERRAND Shareholder 18-JUL-2013 - Panama Papers
ROBERTO JORGE FERRAND Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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