by The International Consortium of Investigative Journalists
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Entity

T.I.I. SMART SOLUTIONS INC.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ADRIAN LACHNER CASTRO Shareholder 13-AUG-1998 15-AUG-2006 Panama Papers
EVERTEC, Inc. Shareholder 27-SEP-2010 - Panama Papers
JACOBO AIZENMAN PINCHANSKI Shareholder 13-AUG-1998 15-AUG-2006 Panama Papers
JACOBO AIZENMAN PINCHANSKI AND ADRIAN LACHNER CASTRO Shareholder 01-NOV-2001 15-AUG-2006 Panama Papers
POPULAR, Inc. Shareholder 27-SEP-2010 27-SEP-2010 Panama Papers
Popular International Bank, Inc. Shareholder 15-AUG-2006 27-SEP-2010 Panama Papers
RODOLFO ANTONIO LACHNER CASTRO Shareholder 13-AUG-1998 01-NOV-2001 Panama Papers
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Intermediary

Status Data From
ANS ABOGACIA, NEGOCIOS Y SERVICIOS, S. A. ACTIVE Panama Papers
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