B.S.C.E. Asesoria Finance Integral S.A.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Bahamas

Source: Panama Papers

Address: MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MOSSFON MANAGERS LTD. Intermediary of B.S.C.E. Asesoria Finance Integral S.A.
ANDREA MEZA HINOJOSA Shareholder of B.S.C.E. Asesoria Finance Integral S.A.
ALEXANDRA MEZA HINOJOSA Shareholder of B.S.C.E. Asesoria Finance Integral S.A.
DIANA MEZA HINOJOSA Shareholder of B.S.C.E. Asesoria Finance Integral S.A.
BLUE SPRUCE FOUNDATION Shareholder of B.S.C.E. Asesoria Finance Integral S.A.
Diana Meza Hinojosa Shareholder of B.S.C.E. Asesoria Finance Integral S.A.
Alexandra Meza Hinojosa Shareholder of B.S.C.E. Asesoria Finance Integral S.A.
Andrea Meza Hinojosa Shareholder of B.S.C.E. Asesoria Finance Integral S.A.

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