by The International Consortium of Investigative Journalists
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Officer

Alfredo Alvarez Fermin

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Enchantée Societe Anonyme Beneficiary - - 18-FEB-2014 British Anguilla Active Panama Papers
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Officer

Role From To Data From
Alfredo Alvarez Fermin Similar name and address as - - Panama Papers
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Address

Data From
262 Almeria Ave; Suite #205 Coral Gables; FL 33134 Panama Papers
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