by The International Consortium of Investigative Journalists
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Officer

GUILLERMO VAN OORDT PARODI

  • 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
CONSOLIDATED CONSULTANTS GROUP LLC Shareholder 25-FEB-2005 - 25-FEB-2005 Nevada Defaulted Panama Papers
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Officer

Role From To Data From
GUILLERMO VAN OORDT PARODI Similar name and address as - - Panama Papers
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Address

Data From
LOS MANZANOS 223; SAN ISIDRO; LIMA 27; PERU Panama Papers
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