by The International Consortium of Investigative Journalists
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Intermediary

MR. FELIPE ZURUTUZA (HSBC)

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GANGRIL INTERNATIONAL CORP. Intermediary 02-JUN-2008 Panama Dissolved Panama Papers
LASHIMA PROPERTIES CAPITAL CORP. Intermediary 06-JAN-2009 Panama Dissolved Panama Papers
MCH Artistic Merchants INV. Limited S.A. Intermediary 29-DEC-2008 Panama Dissolved Panama Papers
OTAGO INDUSTRIES INC. Intermediary 24-APR-2008 Panama Dissolved Panama Papers
SKEME TECHNOLOGIES GLOBAL CORPORATION Intermediary 06-JAN-2009 Panama Dissolved Panama Papers
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