by The International Consortium of Investigative Journalists
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Entity

Tribal Holdings Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-OCT-2007 Inactivation: 09-JUN-2009 Struck off: 30-APR-2011
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
ALEJANDRO LOZANO Shareholder 01-NOV-2007 - Panama Papers
JUAN JOSE SUAREZ Shareholder 01-NOV-2007 - Panama Papers
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Intermediary

Status Data From
ALEJANDRO LOZANO Y JUAN JOSÉ SUÁREZ SUSPENDED Panama Papers
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