by The International Consortium of Investigative Journalists
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Officer

DIANETH M. DE OSPINO

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARNETTA FINANCE LTD. Director 2007-01-02 - 02-JAN-2007 Not identified Active Offshore Leaks
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Address

Data From
53rd Street, Urbanazacion Marbella, MMG Tower, Piso 16, Panama, Rep. Of Panama Offshore Leaks
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