by The International Consortium of Investigative Journalists
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Intermediary

BEATRIZ SUIRA

  • Connected to 4 entities
  • Linked countries: Panama
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FUNDACION ODESSA Intermediary 31-AUG-2001 Panama Changed agent Panama Papers
FUNDACIÓN GRUPO SALAMANCA Intermediary 01-FEB-2006 Panama Defaulted Panama Papers
FUNDACIÓN JEREZ DE LA FRONTERA Intermediary 21-DEC-2007 Panama Changed agent Panama Papers
TAMAR INDUSTRIES CORP. Intermediary 16-SEP-2008 Panama Changed agent Panama Papers
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