by The International Consortium of Investigative Journalists
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Officer

GONZALO ROLLIN JUAN CASSINELLI THORNE

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FERRETTI CORPORATION LIMITED Shareholder 05-DEC-2011 - 05-DEC-2011 British Anguilla Defaulted Panama Papers
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Officer

Role From To Data From
GONZALO ROLLIN JUAN CASSINELLI THORNE Similar name and address as - - Panama Papers
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Address

Data From
LOS CANARIOS 170; LA PRADERA; LA MOLINA; LIMA; PERU Panama Papers
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