by The International Consortium of Investigative Journalists
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Officer

MARIA CAROLINA PARRA or SAUL RAJMAN PASQUALE (Joint tenancy with rights of survivorship)

  • 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
NUBIA CAPITAL S.A. Shareholder 07-JUN-2013 10-SEP-2014 07-JUN-2013 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MARIA CAROLINA PARRA and SAUL RAJMAN PASQUALE (Joint tenancy with rights of survivorship) Similar name and address as - - Panama Papers
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Address

Data From
Alameda Poeta de la Rivera 779- La Encantada de Villa- Chorrillos-Lima-Perú Panama Papers
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