by The International Consortium of Investigative Journalists
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HUGO GUILLEN AND VIRGINIA LUCIA GUILLEN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP

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  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PENSHORE MANAGEMENT LTD. Shareholder 29-NOV-2011 - 27-JUL-2011 British Virgin Islands Active Panama Papers
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Address

Data From
RAMBLA REPUBLICA DE CHILE NO 4667 APTO. 1001 MONTEVIDEO, URUGUAY Panama Papers
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