by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ALBERTO ORTEGA TAMAYO

  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
HBMEDIS S.A. Intermediary 10-SEP-2004 Panama Defaulted Panama Papers
Pixi Incorporated LLC Intermediary 18-AUG-2006 Nevada Defaulted Panama Papers
TENEDORA ROLATAM CORP. Intermediary 10-SEP-2004 Panama Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now