by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PINNACLE CORPORATION

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PINNACLE CORPORATION Same company as - - 04-JAN-2000 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
IGNACIO PAULLIER PEREIRA Shareholder 25-JUN-2001 - Panama Papers
MATIAS PAULLIER PEREIRA Shareholder 25-JUN-0201 - Panama Papers
THE BEARER Shareholder 04-JAN-2000 25-JUN-2001 Panama Papers
THE BEARER Shareholder 04-JAN-0200 25-JUN-2001 Panama Papers
Spinner

Intermediary

Status Data From
ESTUDIO VICTOR PAULLIER & CIA. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now