by The International Consortium of Investigative Journalists
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Officer

ERNESTO FLORES VILCHEZ

  • 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
KESTREL VENTURE GROUP S.A. Shareholder 09-NOV-2011 - 10-JUN-2011 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
ERNESTO FLORES VILCHEZ Similar name and address as - - Panama Papers
ERNESTO FLORES VILCHEZ Similar name and address as - - Panama Papers
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Address

Data From
30 de agosto 130 ¿ Urb.Federico Villareal-Chiclayo-Perú Panama Papers
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