by The International Consortium of Investigative Journalists
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Officer

DANIEL EDUARDO VIVES DE ANDREIS

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TERPS INTERNATIONAL CORP. Beneficiary - - 04-JUN-2014 Belize Active Panama Papers
VIDA INTERNATIONAL CORP. Beneficiary - - 27-MAY-2014 Belize Active Panama Papers
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Officer

Role From To Data From
DANIEL EDUARDO VIVES DE ANDREIS Similar name and address as - - Panama Papers
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Address

Data From
Cra. 51B No. 76-71 Local 102; Barranquilla; Colombia. Panama Papers
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