by The International Consortium of Investigative Journalists
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Officer

SARA M. MONTENEGRO or JAVIER VALLARINO

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LAPERLA HOLDINGS LTD. Shareholder 15-JUN-2009 - 15-JUN-2009 Seychelles Active Panama Papers
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Address

Data From
P.H. Da Vinci; Apt. 8A; Coco del Mar; Panamá Panama Papers
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