by The International Consortium of Investigative Journalists
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Officer

Bernardo KURI HARFUSH

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA-LATIN INT'L LTD. Shareholder 2009-03-05 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
ASIA-LATIN INT'L LTD. Director 2009-03-05 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
Soja #85, Mexico.D.F Cp. 09810, Col. Granjas Esmeralde, Iztapaiapa, Mexico Offshore Leaks
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