by The International Consortium of Investigative Journalists
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Officer

ALEJANDRO VICENTE BUSTAMANTE OLIVARES and/or MERCEDES ELBA ZENOBIA TESTINO PORTANOVA DE BUSTAMANTE Joint Tenancy with Rights of Survivorship

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVOCADO CAPITAL INC. Shareholder 14-JUN-2012 - 14-JUN-2012 British Virgin Islands Defaulted Panama Papers
DRAGONFLY INVESTMENTS ENTERPRISE LTD. Shareholder 14-JUN-2012 - 14-JUN-2012 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Calle La Cima 124 – Urb. Casuarinas –Santiago de Surco – Lima –Perú Panama Papers
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