by The International Consortium of Investigative Journalists
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Officer

HECTOR MANUEL VELARDE ESCARDO

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITIZEN TOWER ENTERPRISES LTD. Shareholder 02-JAN-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
HECTOR MANUEL VELARDE ESCARDO Similar name and address as - - Panama Papers
HECTOR MANUEL VELARDE ESCARDO Similar name and address as - - Panama Papers
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Address

Data From
28 de julio 522-Miraflores-Lima-Perú Panama Papers
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