by The International Consortium of Investigative Journalists
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Officer

FABIOLA GARCIA DE LEON

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUELAND GLOBAL CORP. Shareholder 12-JAN-2015 - 12-JAN-2015 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
FABIOLA GARCIA DE LEON Similar name and address as - - Panama Papers
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Address

Data From
12A Street; No.68 C 25; Industrial Zone; Bogotá; Colombia Panama Papers
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