by The International Consortium of Investigative Journalists
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Officer

CARLOS ALBERTO CHUY CHAN and/or FUNG YEE CHAN DE CHUY and/or JUSTO CHUY JIMENEZ and/or OTTO RENE CHUY CHAN in Joint Custody with Rights of Survivorship

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Smart Horizons Investments Ltd. Shareholder 09-DEC-2014 - 09-DEC-2014 British Virgin Islands Active Panama Papers
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Address

Data From
4 AVENIDA 6-83; ZONA 14; GUATEMALA; GUATEMALA Panama Papers
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