by The International Consortium of Investigative Journalists
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Officer

SUSANA DEL CARMEN ORNANO CANOVAS or GIULIANA JOSEFINA ORNANO CANOVAS joint tenancy with right of survivorship

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUGAR MOON LTD. Shareholder 15-NOV-2012 - 15-NOV-2012 British Virgin Islands Active Panama Papers
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Address

Data From
El Herraje 180 – Mz XA - Lt.18 - Urb. Laderas de Rinconada – La Molina – Lima –Perú Panama Papers
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