by The International Consortium of Investigative Journalists
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Entity

TRIBECA MANAGEMENT COMPANY S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-JUL-2006 Inactivation: 11-JUN-2007 Struck off: 15-JAN-2009
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
LUC GERARD Shareholder 08-JUL-2006 - Panama Papers
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Intermediary

Status Data From
ENFOQUE JURIDICO S.A. SUSPENDED Panama Papers
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