by The International Consortium of Investigative Journalists
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Intermediary

MARIO WILFREDO LÓPEZ MIRANDA

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LS GLOBAL HOLDINGS LIMITED Intermediary 26-NOV-2008 Seychelles Active Panama Papers
TURQUOISE CORPORATION LIMITED Intermediary 06-JUN-2003 Seychelles Active Panama Papers
ULTRALUX INVESTMENTS S.A. Intermediary 29-MAY-2008 Seychelles Active Panama Papers
WAP INVESTMENTS LIMITED Intermediary 13-JUN-2003 British Virgin Islands Active Panama Papers
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