by The International Consortium of Investigative Journalists
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Entity

POKNIA CORP.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 22-OCT-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
CELSO COSMO BALAU Shareholder 07-OCT-2015 - Panama Papers
THE BEARER Shareholder 23-OCT-2010 07-OCT-2015 Panama Papers
THE BEARER Shareholder 23-OCT-2010 07-OCT-2015 Panama Papers
THE BEARER Shareholder 23-OCT-2010 07-OCT-2015 Panama Papers
THE BEARER Shareholder 23-OCT-2010 07-OCT-2015 Panama Papers
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Intermediary

Status Data From
UBS PRIVATE BANKING DEUTSCHLAND AG ACTIVE Panama Papers
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Address

Data From
POKNIA CORP. PANAMA REPUBLIC OF PANAMA S.I. Panama Papers
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