by The International Consortium of Investigative Journalists
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Officer

LESVIA JEANETH MONTERROSO MARROQUIN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KEINES INVESTMENTS LIMITED Beneficiary - - 08-APR-2013 Seychelles Active Panama Papers
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Address

Data From
FRAIJANES-00; 1 AVENIDA 2-55; FRAIJANES; GUATEMALA Panama Papers
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