by The International Consortium of Investigative Journalists
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Officer

CHRISTIAN FREDERIC ELIE RETES

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TAMARRON INTERNATIONAL LIMITED Shareholder 08-DEC-2011 - 08-DEC-2011 Nevada Defaulted Panama Papers
TAMARRON INTERNATIONAL LIMITED Shareholder 14-APR-2011 20-DEC-2011 14-APR-2011 British Virgin Islands Active Panama Papers
TAMARRON INTERNATIONAL LIMITED Shareholder 20-DEC-2011 - 14-APR-2011 British Virgin Islands Active Panama Papers
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Address

Data From
Calle Las Cantutas 245; dpto. 401; Casuarinas Sur; Surco; Lima; Perú Panama Papers
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