Officer:
Felix Wilfredo Asensio Murcia
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NITA OVERSEAS S.A. | Beneficiary | - | - | 02-DEC-2010 | Seychelles | Dissolved | Panama Papers |
| KINGFORD MANAGEMENT S.A. | Beneficiary | - | - | 15-DEC-2010 | Seychelles | Active | Panama Papers |
| ELVER CONSULTANTS INCORPORATED | Beneficiary | - | - | 27-MAY-2015 | Panama | Active | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.