by The International Consortium of Investigative Journalists
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Entity

TRANSTURIN INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-APR-2007 Inactivation: 17-JUL-2015 Struck off: 15-JUL-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Bolivia
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Connections

Officer

Role From To Data From
JAVIER ANDRES LUZIO BALLIVIAN Shareholder 17-APR-2007 - Panama Papers
JUAN RAFAEL LUZIO BALLIVIAN Shareholder 17-APR-2007 - Panama Papers
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Intermediary

Status Data From
IPIÑA NAGEL - ABOGADOS ACTIVE Panama Papers
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