by The International Consortium of Investigative Journalists
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Entity

TANGIER GROUP LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
SANTIAGO SCAVUZZO Shareholder 13-JUL-2011 - Panama Papers
THE BEARER Shareholder 28-NOV-2005 13-JUL-2011 Panama Papers
THE BEARER Shareholder 28-NOV-2005 13-JUL-2011 Panama Papers
THE BEARER Shareholder 28-NOV-2005 13-JUL-2011 Panama Papers
THE BEARER Shareholder 28-NOV-2005 13-JUL-2011 Panama Papers
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Intermediary

Status Data From
SR. SANTIAGO SCAVUZZO ACTIVE Panama Papers
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