Officer:
JOSIE HELENA DIEZ CANSECO DE LA GUERRA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nepal Ventures Ltd. | Shareholder | 21-JUL-2010 | - | 21-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| AVTEC advance and technology Corp. | Shareholder | 24-OCT-2011 | - | 19-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| AVTEC advance and technology Corp. | Shareholder | 19-JAN-2011 | 24-OCT-2011 | 19-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSIE HELENA DIEZ CANSECO DE LA GUERRA | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.