by The International Consortium of Investigative Journalists
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Entity

TRANSNATIONAL BUSINESS MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-DEC-2013
  • Status: Active
  • Registered in: New Zealand
  • Linked countries: Peru
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRANSNATIONAL BUSINESS MANAGEMENT LIMITED Same name and registration date as - - 06-DEC-2013 New Zealand Inactivated Panama Papers
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Officer

Role From To Data From
ORION TRUST (NEW ZEALAND) LIMITED Shareholder 06-DEC-2013 - Panama Papers
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Intermediary

Status Data From
MANUEL LUIS SANCHEZ NO ACTIVE Panama Papers
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