by The International Consortium of Investigative Journalists
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Entity

TUIYO S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 09-AUG-2006 Inactivation: 15-JUL-2015 Struck off: 15-FEB-2016
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
INVERSIONES HOTEI S.A. Shareholder 09-OCT-2006 - Panama Papers
LEA GALLARDO Shareholder 28-MAR-2009 - Panama Papers
THE BEARER Shareholder 09-OCT-2006 28-MAR-2009 Panama Papers
THE BEARER Shareholder 09-OCT-2006 28-MAR-2009 Panama Papers
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Intermediary

Status Data From
ENDARA DE TERAN, SHEILA ACTIVE Panama Papers
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