by The International Consortium of Investigative Journalists
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Entity

TUSCANY INVESTMENTS GROUP CORPORATION

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 11-OCT-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Spain
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TUSCANY INVESTMENTS GROUP CORPORATION Same name and registration date as - - 11-OCT-2007 Panama Active Panama Papers
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Intermediary

Status Data From
PEDRO COBIELLA - Panama Papers
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Address

Data From
PEDRO COBIELLA MORERA 1 38400 PUERTO DE LA CRUZ TENERIFE, ESPAÑA Panama Papers
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