by The International Consortium of Investigative Journalists
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Intermediary

ALEJANDRO LOZANO Y JUAN JOSÉ SUÁREZ

  • Connected to 6 entities
  • Linked countries: Spain
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
TRIBAL PANAMÁ, S.A. Intermediary 30-OCT-2007 Panama Changed agent Panama Papers
JARDINES DE BOCAS, S.A. Intermediary 01-NOV-2007 Panama Changed agent Panama Papers
TRIBAL HOLDINGS INC. Intermediary 01-NOV-2007 Panama Changed agent Panama Papers
Tribal Holdings Ltd. Intermediary 30-OCT-2007 British Virgin Islands Changed agent Panama Papers
SWEET BOCAS INTERNATIONAL INC. Intermediary 02-NOV-2007 Panama Changed agent Panama Papers
ISLA BONITA DE BOCAS, S.A. Intermediary 02-NOV-2007 Panama Changed agent Panama Papers
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