by The International Consortium of Investigative Journalists
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Officer

J. Mario Fontes

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AYCA - Auditors Y Consultors Associados Authorised person / signatory - - 04-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Juan Antonio Galeano Authorised person / signatory - - 04-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
201 south Biscayne Blvd Suite 2500 Miami, Florida 33131 USA Offshore Leaks
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