by The International Consortium of Investigative Journalists
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Officer

Fernando Selim Borja

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
XYLIA INTERNATIONAL LTD. Shareholder 09-SEP-2015 - 09-JUL-2015 British Virgin Islands Active Panama Papers
ZEKE INVESTMENTS LTD. Shareholder 09-SEP-2015 - 09-JUL-2015 British Virgin Islands Active Panama Papers
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Address

Data From
#31 Pina Street; Valle Verde 1; Pasig City; Philippines Panama Papers
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