Entity:
XYZ Network, Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Galeb Equity Inc | Shareholder | 18-NOV-2010 | 30-APR-2012 | Panama Papers |
| MIA CAPITAL INC | Shareholder | 17-NOV-2010 | 18-NOV-2010 | Panama Papers |
| TZN GROUP INC | Shareholder | 17-NOV-2010 | 30-APR-2012 | Panama Papers |
| Blue Pacific Ventures Inc | Shareholder | 16-DEC-2013 | - | Panama Papers |
| Blue Pacific Ventures Inc | Shareholder | 30-APR-2012 | 16-DEC-2013 | Panama Papers |
| GALEB3 Inc | Shareholder | 30-APR-2012 | 16-DEC-2013 | Panama Papers |
| GALEB3 Inc | Shareholder | 16-DEC-2013 | - | Panama Papers |
| CARLOS CABRERA | Shareholder | 16-DEC-2013 | - | Panama Papers |
| CARLOS CABRERA | Shareholder | 30-APR-2012 | - | Panama Papers |
| CARLOS CABRERA | Shareholder | 17-NOV-2010 | 30-APR-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JOSE JOAQUIN VARGAS LUENGO | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.