by The International Consortium of Investigative Journalists
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Officer

PELAYO AROCENA

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GARTINER HOLDINGS LC Shareholder 28-APR-2011 - 17-APR-2003 Nevada Dissolved Panama Papers
RAVENA GROUP LLC Shareholder 28-APR-2011 - 17-APR-2003 Nevada Changed agent Panama Papers
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Address

Data From
Calle Costa Rica 2083; Montevideo; Uruguay Panama Papers
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