by The International Consortium of Investigative Journalists
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Entity

TilosCA LTD

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JIMMY OSWALDO PERAZA CONTRERAS Shareholder 30-JAN-2012 - Panama Papers
LAURA YANINA CHACON BARBOZA Shareholder 30-JAN-2012 - Panama Papers
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Intermediary

Status Data From
BALD EAGLE SERVICES S.A. (BVI) ACTIVE Panama Papers
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