by The International Consortium of Investigative Journalists
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Officer

Jacobo Reinaldo Tefel Pasos

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FOGEL GROUP CORPORATION Shareholder 14-JUN-2002 08-SEP-2011 04-JUN-2002 British Virgin Islands Active Panama Papers
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Address

Data From
12 Avenida 14-09; Zona 10 apto. 1k Oakland Villas; Guatemala Panama Papers
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