by The International Consortium of Investigative Journalists
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Officer

Lopez - Miguel Sanchiz

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
American Fidelity International (Bermuda) Ltd. Vice-president 24-AUG-2011 09-DEC-2011 05-JUN-2000 Bermuda - Paradise Papers - Appleby
American Fidelity International (Bermuda) Ltd. Is signatory for - - 05-JUN-2000 Bermuda - Paradise Papers - Appleby
Gemini Aviation Ltd. Director 14-DEC-2012 09-APR-2016 14-DEC-2012 British Virgin Islands - Paradise Papers - Appleby
Apollo Aviation Ltd. Director 14-DEC-2012 09-APR-2014 14-DEC-2012 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Bella Vista, Calle 43, No 4-34; Panama 5; Panama Paradise Papers - Appleby
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