by The International Consortium of Investigative Journalists
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Officer

JUAN CARLOS LOPEZ

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DONAVON SERVICES GROUP INC. Shareholder 30-JUL-2013 - 30-JUL-2013 British Anguilla Active Panama Papers
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Officer

Role From To Data From
JUAN CARLOS LOPEZ Similar name and address as - - Panama Papers
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Address

Data From
Edificio Ocean Drive; Apartamento 30A; Corregimiento San Francisco; Punta Pacifica; Panama; Republica de Panama. Panama Papers
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