by The International Consortium of Investigative Journalists
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Officer

Torres - Jerry

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A to Z Logistics Limited Shareholder - - 13-DEC-2012 Seychelles - Paradise Papers - Appleby
A to Z Logistics Limited Ultimate beneficial owner 13-DEC-2012 - 13-DEC-2012 Seychelles - Paradise Papers - Appleby
A to Z Logistics Limited Director 13-DEC-2012 - 13-DEC-2012 Seychelles - Paradise Papers - Appleby
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Address

Data From
2001 15th Street North; Apartment 1007; Arlington; Virginia 22201; United States of America Paradise Papers - Appleby
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