by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ASESORIA LEGAL Y EMPRESARIAL S.A.C.

  • Connected to 2 entities
  • Linked countries: Peru
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANFIMI MINNING CORP. Intermediary 20-AUG-2007 Panama Bad debt account Panama Papers
SOUTHERN COAST CORPORATION Intermediary 09-AUG-2007 British Virgin Islands Bad debt account Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now