by The International Consortium of Investigative Journalists
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Officer

HILDA LUCIA HOYOS PEREZ AND/OR RICARDO DE JESUS DUQUE PELAEZ

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TELPIN GROUP CORP. Shareholder 03-JAN-2012 25-NOV-2014 03-JAN-2012 Bahamas Active Panama Papers
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Address

Data From
CRA 35 3 5 SUR-350 APTO 201; MEDELLIN; COLOMBIA Panama Papers
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