by The International Consortium of Investigative Journalists
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Entity

Latin American Tunneling Corporation

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-APR-2010 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
FRIDOLIN BIRK Beneficiary - - Panama Papers
Fridolin Birk Ruf Shareholder 09-APR-2010 - Panama Papers
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Intermediary

Status Data From
ENRIQUE MOLLER SANCHEZ ACTIVE Panama Papers
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