by The International Consortium of Investigative Journalists
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Entity

NORTHBAY CAPITAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-APR-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
PABLO ANTONIO LIRA DE LAS CASAS Shareholder 18-APR-2007 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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