by The International Consortium of Investigative Journalists
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Officer

LUZ MARINA MOLTA ANGULO AND/OR ABRAHAM KOVALSKY SPITALNY AND/OR XIMENA OBANDO MOLTA "AS JOINT TENANTS 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
MOLKO COMMERCIAL INC. Shareholder 21-JUL-2011 08-JUN-2012 15-MAY-2001 British Virgin Islands Active Panama Papers
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Address

Data From
CARRERA 9 #94-45 APTO. 505; BOGOTÁ; COLOMBIA Panama Papers
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