by The International Consortium of Investigative Journalists
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Intermediary

THIERY, ALBERTO R.

  • Connected to 5 entities
  • Linked countries: Spain
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFRICA CAPITAL S.A. Intermediary 12-MAY-2004 Panama Inactivated Panama Papers
AFRICA HOLDING LTD. Intermediary 12-FEB-2002 British Virgin Islands Defaulted Panama Papers
ALBATROSS FINANCE CORPORATION Intermediary 19-APR-1990 British Virgin Islands Defaulted Panama Papers
ATLANTIS COMPANY LTD. Intermediary 03-JUL-1991 British Virgin Islands Active Panama Papers
INDIGO CAPITAL HOLDINGS S.A. Intermediary 28-OCT-2009 Panama Defaulted Panama Papers
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