by The International Consortium of Investigative Journalists
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Entity

NERIS INTERNATIONAL BUSINESS S.A.

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 01-NOV-2007 Inactivation: 06-SEP-2013 Struck off: 15-JAN-2015
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Dominican Republic
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 06-DEC-2007 12-AUG-2011 Panama Papers
THE BEARER Shareholder 06-DEC-2007 12-AUG-2011 Panama Papers
THE BEARER Shareholder 06-DEC-2007 12-AUG-2011 Panama Papers
THE BEARER Shareholder 06-DEC-2007 12-AUG-2011 Panama Papers
THE BEARER Shareholder 06-DEC-2007 12-AUG-2011 Panama Papers
THE BEARER Shareholder 06-DEC-2007 12-AUG-2011 Panama Papers
THE BEARER Shareholder 06-DEC-2007 12-AUG-2011 Panama Papers
THE BEARER Shareholder 06-DEC-2007 12-AUG-2011 Panama Papers
THE BEARER Shareholder 06-DEC-2007 12-AUG-2011 Panama Papers
CRUZ APESTEGUI Shareholder 12-AUG-2011 - Panama Papers
THE BEARER Shareholder 06-DEC-2007 12-AUG-2011 Panama Papers
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Intermediary

Status Data From
CRUZ APESTEGUI SUSPENDED Panama Papers
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