by The International Consortium of Investigative Journalists
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Officer

FELIPE NERI BARROS RAMIREZ

  • 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
Espiells Investment Group Ltd Shareholder 07-JAN-2014 20-JAN-2014 07-JAN-2014 Seychelles Active Panama Papers
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Officer

Role From To Data From
FELIPE NERI BARROS RAMIREZ Similar name and address as - - Panama Papers
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Address

Data From
1st Floor; 32 Wigmore Street W1U 2RP London; United Kingdom Panama Papers
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