by The International Consortium of Investigative Journalists
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Officer

Juan Flores Galindo

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alpha Equity Partners Incorporated Director 2006-10-02 2006-10-03 02-OCT-2006 Not identified Dead Offshore Leaks
DIVERSITY CAPITAL INVESTMENTS CORPORATION Director 2007-06-27 2008-08-27 27-JUN-2007 Not identified Dead Offshore Leaks
La Roca Investment Group, Inc. Director 2007-07-06 2008-08-27 06-JUL-2007 Not identified Active Offshore Leaks
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Address

Data From
Florestrasse 14 8008 Zurich Switzerland Offshore Leaks
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