Entity:
TRIBECAN CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FACUNDO NIEVAS | Shareholder | 16-NOV-2012 | 15-APR-2013 | Panama Papers |
| CAROLINA NIEVAS | Shareholder | 16-NOV-2012 | 15-APR-2013 | Panama Papers |
| ISSUED IN JOINT TENANCY AND WITH RIGHTS OF SURVIVORSHIP TO: CARLOS ALBERTO NIEVAS AND MARIA JOSEFINA CAMPANELLA AND CAROLINA NIEVAS AND FACUNDO NIEVAS AND RAMIRO NIEVAS | Shareholder | 15-APR-2013 | - | Panama Papers |
| RAMIRO NIEVAS | Shareholder | 16-NOV-2012 | 15-APR-2013 | Panama Papers |
| MARISA JOSEFINA CAMPANELLA | Shareholder | 16-NOV-2012 | 15-APR-2013 | Panama Papers |
| CARLOS ALBERTO NIEVAS | Shareholder | 16-NOV-2012 | 15-APR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS | 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.