by The International Consortium of Investigative Journalists
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Officer

ABRAHAM ALBERTO BOUZAGLOU

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEFINT HOLDINGS GROUP LTD. Shareholder 07-JAN-2014 - 07-JAN-2014 Bahamas Active Panama Papers
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Address

Data From
Residence Le Drive; Apt. 12; Route des Melezes; 3963 Crans-Montana; Switzerland Panama Papers
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