by The International Consortium of Investigative Journalists
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Officer

CARLOS ENRIQUE BENDECK DE LA IGLESIA

  • 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
AURIGHO GLOBAL S.A. Shareholder 02-JAN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
AURIGHO GLOBAL S.A. Beneficiary - - 02-JAN-2015 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
AURIGHO GLOBAL S.A. Beneficiary - - Panama Papers
CARLOS ENRIQUE BENDECK DE LA IGLESIA Similar name and address as - - Panama Papers
Albrook; Green Valley; Calle F; Ciudad de Panamá Registered address - - Panama Papers
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Address

Data From
Albrook; Green Valley; Calle F; Ciudad de Panamá Panama Papers
Albrook; Green Valley; Calle F; Ciudad de Panamá Panama Papers
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