by The International Consortium of Investigative Journalists
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Officer

DANIEL ANTONIO MARTÍN URBINA

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROYECTOS PLUS HOLDING CORPORATION Shareholder 13-AUG-2012 - 10-AUG-2012 Panama Active Panama Papers
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Address

Data From
Colonia Santa Elena; Calle Alegría Poniente; residencial Valle Dorado Casa #7; block 4 Panama Papers
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