by The International Consortium of Investigative Journalists
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Officer

ALONSO GIRALDO MACÍAS and/or DIANA GIRALDO VÉLEZ

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Perseo Holding Inc. Shareholder 15-JUL-2014 - 17-JUL-2014 British Virgin Islands Active Panama Papers
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Address

Data From
Carrera 29 C Calle 18A Sur 120 Interior 2202; Medellín; Antioquia; Colombia. Panama Papers
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