by The International Consortium of Investigative Journalists
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Officer

DOLORES MERCEDES LOPEZ SAENZ and/or JAN JORGE DE AZAMBUJA LOPEZ (Joint Tenancy 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
USTICA INTERNATIONAL LTD. Shareholder 18-MAY-2012 - 18-MAY-2012 British Virgin Islands Defaulted Panama Papers
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Address

Data From
AV.PARDO Y ALIAGA 576-DPTO-602-SAN ISIDRO-LIMA-PERÚ Panama Papers
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