by The International Consortium of Investigative Journalists
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Officer

Hans Erich Robert Wagner Petersen and/or Georgette Castillo Asturias de Wagner and/or Thomas Wagner Castillo and/or Alessandra Wagner Castillo in Joint Tenancy with Rights of Survivorship

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Inversiones Orquídeas S.A. Shareholder 14-JUL-2015 - 14-JUL-2015 British Virgin Islands Active Panama Papers
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Address

Data From
KM 13.5 CARR. A EL SALVADOR; COND. BOSQUES DE LAS LUCES; ORQUIDEAS 18 STA. CATARINA PINULA; GUATEMALA Panama Papers
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