by The International Consortium of Investigative Journalists
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Officer

JOSE EDBERT TEFEL PASOS

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FOGEL GROUP CORPORATION Beneficiary - - 04-JUN-2002 British Virgin Islands Active Panama Papers
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Address

Data From
COLONIA LA CUMBRE No.2B TEGUCIGALPA HONDURAS C.A. Panama Papers
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