by The International Consortium of Investigative Journalists
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Entity

P76 INVESTMENTS INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAR-2010 Inactivation: 16-JUL-2013 Struck off: 15-JUL-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
ANAT KLACHKO Shareholder 01-APR-2010 - Panama Papers
PHILLIP GRIMBERG DIAZ Shareholder 01-APR-2010 - Panama Papers
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Intermediary

Status Data From
BURITICA ABOGADOS CONSULTORES LTDA. ACTIVE Panama Papers
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