Officer:
CARLOS HUGO SANCHEZ FLOREZ
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PICSS. PORT AND INDUSTRIAL COMPANIES SERVICE SOLUTION LIMITED | Beneficiary | - | - | 07-AUG-2015 | Belize | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARLOS HUGO SANCHEZ FLOREZ | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.