Entity:

BKLY CORP.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

14-OCT-2016

Status:

Active

Connections:

Officer (10)

	Role	From	To	Data From
JOSE GABRIEL COLLA CORREA	Ultimate beneficial owner	-	-	Pandora Papers
MARIA ISABEL BALSA VILA	Ultimate beneficial owner	-	-	Pandora Papers
ANA INES ECHAVARREN GAMBETTA	Ultimate beneficial owner	-	-	Pandora Papers
FELIPE GIL PETERSEN	Ultimate beneficial owner	-	-	Pandora Papers
MARTIN NAOR COSTA	Ultimate beneficial owner	-	-	Pandora Papers
JUAN PABLO NUÑEZ PISANO	Ultimate beneficial owner	-	-	Pandora Papers
FIORELLA MAGNANO ESCOBAR	Ultimate beneficial owner	-	-	Pandora Papers
ANDRES MIGUEL CERISOLA CARDOSO	Ultimate beneficial owner	-	-	Pandora Papers
MARTIN CARLOS HERRERA SOLER	Ultimate beneficial owner	-	-	Pandora Papers
MARIA LAURA RAMON PACHECO	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

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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