by The International Consortium of Investigative Journalists
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Officer

JOSE LUIS DE AUBEYZON GARGUREVICH

  • 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
B&H ASSETS LIMITED Shareholder 09-MAR-2012 - 28-NOV-2011 British Virgin Islands Active Panama Papers
B&H ASSETS LIMITED Shareholder 28-NOV-2011 09-MAR-2012 28-NOV-2011 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
JOSE LUIS DE AUBEYZON GARGUREVICH Similar name and address as - - Panama Papers
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Address

Data From
AV. SANTA CRUZ 971 MIRAFLORES-LIMA 18-PERU Panama Papers
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