by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TARBERT PROMOTION LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ANA MARÍA BUSTAMANTE GUTIERREZ Shareholder 12-FEB-2013 - Panama Papers
MANUEL GUILLERMO BUSTAMANTE GUTIERREZ Shareholder 12-FEB-2013 - Panama Papers
MARIA NOHRA ELENA GUTIERREZ TORO Shareholder 12-FEB-2013 - Panama Papers
NORA HELENA GUTIÉRREZ TORO Beneficiary - - Panama Papers
ROBERTO BUSTAMANTE MILLER Shareholder 12-FEB-2013 - Panama Papers
ROBERTO BUSTAMANTE MILLER Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
JAIME ARIAS MOLINA & ABOGADOS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now