by The International Consortium of Investigative Journalists
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Entity

TRIBECAN CORP.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CARLOS ALBERTO NIEVAS Shareholder 16-NOV-2012 15-APR-2013 Panama Papers
CAROLINA NIEVAS Shareholder 16-NOV-2012 15-APR-2013 Panama Papers
FACUNDO 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
MARISA JOSEFINA CAMPANELLA Shareholder 16-NOV-2012 15-APR-2013 Panama Papers
RAMIRO NIEVAS Shareholder 16-NOV-2012 15-APR-2013 Panama Papers
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Intermediary

Status Data From
ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS ACTIVE Panama Papers
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