by The International Consortium of Investigative Journalists
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Entity

IBIZA INVEST & TRADE INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
The Bearer Shareholder 11-SEP-1995 19-SEP-2013 Panama Papers
REDLAND GLOBAL FOUNDATION Shareholder 18-DEC-2014 - Panama Papers
Jorge Leon Dub Shareholder 19-SEP-2013 18-DEC-2014 Panama Papers
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Intermediary

Status Data From
BRETANO CIENTO ONCE ACTIVE Panama Papers
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