by The International Consortium of Investigative Journalists
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Entity

La Cumbra Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Baobab Trustees Limited as Trustee of the EQUUS Trust Shareholder 23-DEC-2014 23-DEC-2014 Panama Papers
Chispones Mnagement SA Shareholder 25-MAR-2009 24-AUG-2009 Panama Papers
Dragon Safe Limited Shareholder 23-DEC-2014 - Panama Papers
Sonsoles Management Inc. Shareholder 24-AUG-2009 23-DEC-2014 Panama Papers
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Intermediary

Status Data From
IAP INVESTMENT & TRUST SERVICES AG ACTIVE Panama Papers
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