by The International Consortium of Investigative Journalists
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Officer

OMAR IVAN TORRES LEAL

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOYEN SERVICES CORPORATION Shareholder 25-SEP-2012 - 25-SEP-2012 British Virgin Islands Defaulted Panama Papers
HALICOM INDUSTRIAL LIMITED Shareholder 17-APR-2013 - 19-MAR-2013 British Virgin Islands Defaulted Panama Papers
Keld Associates Corporation Shareholder 16-MAR-2012 - 16-MAR-2012 British Virgin Islands Defaulted Panama Papers
LISMOOR GLOBAL CORPORATION Shareholder 18-JUN-2013 - 18-JUN-2013 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
OMAR IVAN TORRES LEAL Similar name and address as - - Panama Papers
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Address

Data From
25 Mts Oeste del Souvenir La Rueda San Vicente de Moravia San Jose, Costa Rica Panama Papers
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