Entity:

ISHO INVESTMENTS CORP.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2018

Incorporated:

25-NOV-2009

Status:

In Penalty

Connections:

Officer (5)

	Role	From	To	Data From
MARIA PAZ LIOI	Ultimate beneficial owner	-	-	Pandora Papers
MARIA DEL PILAR LIOI COTERA	Ultimate beneficial owner	-	-	Pandora Papers
ELOINA DEL CARMEN COTERA GOMEZ	Ultimate beneficial owner	-	-	Pandora Papers
PATRICIO JONAS LIOI ILLANES	Ultimate beneficial owner	-	-	Pandora Papers
ELOINA LIOI COTERA	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

Explore more from

Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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