by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ONTRIS ASSETS INCORPORATED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 24-SEP-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bolivia
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ONTRIS ASSETS INCORPORATED Same name and registration date as - - 24-SEP-2007 Panama Shelf company Panama Papers
Spinner

Officer

Role From To Data From
JUAN CARLOS SANCHEZ RIERA Shareholder 25-SEP-2007 - Panama Papers
Spinner

Intermediary

Status Data From
TERÁNPEREYRA ABOGADOS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now