by The International Consortium of Investigative Journalists
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Officer

CARLOS ENRIQUE MOLINA MANZANO &/or LISA ANDREINA THARRINGTON SABATER &/or MARIA FERNANDA MOLINA HOYOS &/or MIGUEL ENRIQUE MOLINA HOYOS &/or -

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Celica Equities Ltd Shareholder 24-FEB-2015 - 24-FEB-2015 British Virgin Islands Active Panama Papers
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Address

Data From
Calle los Curtidores; Conj. Res. La Ceiba; Nro. 3; Urb. Alto Hatillo; Caracas; Venezuela Panama Papers
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