by The International Consortium of Investigative Journalists
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Officer

JUAN DOMINGO GARCES DIEZ

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IBON INCORPORATED Shareholder 05-NOV-1990 - 24-OCT-1990 Bahamas Defaulted Panama Papers
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Address

Data From
Cortijo Arroyo La Jara/Carretera La Escalada Km. 4.6/21342 Alomanster La Real/Huelva, Spain Panama Papers
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