by The International Consortium of Investigative Journalists
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Entity

REFERRAL INTERNATIONAL LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAR-2015
  • Status: Active
  • Registered in: Belize
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
DANIEL OSVALDO BOOTZ Shareholder 10-MAR-2015 - Panama Papers
NESTOR RUBEN DOMINGUEZ Shareholder 10-MAR-2015 - Panama Papers
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Intermediary

Status Data From
TRUVEST GMBH/TRUVEX GMBH (ZUG CLIENT) ACTIVE Panama Papers
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