by The International Consortium of Investigative Journalists
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Officer

Arnoldo Ivan Aparicio and/or Victor Alonso Aparicio and/or Trinidad Solis de Aparicio and/or Veronica Cecilia Aparicio all in Joint Tenancy with Right of Survivorship

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Mahogany Investment Global Ltd. Shareholder 05-MAY-2010 - 22-APR-2010 British Virgin Islands Active Panama Papers
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Address

Data From
Colonia Jardines del Valle 2da. Etapa; 6 Calle Casa No. 1 San Pedro Sula; Honduras Panama Papers
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