by The International Consortium of Investigative Journalists
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Entity

APUKAY WEALTH MANAGEMENT INC.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ENRIQUE BENJAMIN DIAZ ORTEGA Shareholder 19-SEP-2011 - Panama Papers
ENRIQUE BENJAMIN DIAZ ORTEGA Beneficiary - - Panama Papers
MICHEL MAURICE POBLETE IRIARTE Shareholder 19-SEP-2011 - Panama Papers
MICHEL MAURICE POBLETE IRIARTE Beneficiary - - Panama Papers
PAOLA MADHELYN EGOAVIL GARCIA Shareholder 19-SEP-2011 - Panama Papers
PAOLA MADHELYN EGOAVIL GARCIA Beneficiary - - Panama Papers
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Intermediary

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