by The International Consortium of Investigative Journalists
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Intermediary

JAUME TORRES SEGURA

  • Connected to 3 entities
  • Linked countries: Andorra
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COTRANS COMMERCIAL S.A. Intermediary 08-AUG-2008 Panama Changed agent Panama Papers
LACSE LIMITED Intermediary 04-AUG-2011 British Virgin Islands Active Panama Papers
NEK TRADING CORP. Intermediary 05-MAR-2015 Panama Active Panama Papers
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