by The International Consortium of Investigative Journalists
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Intermediary

MATIAS RODRIGO DE TEZANOS POSSE

  • Connected to 10 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLUE PACIFIC VENTURES INC. Intermediary 25-MAR-2011 British Virgin Islands Changed agent Panama Papers
HealthCare.com Inc. Intermediary 03-AUG-2006 British Virgin Islands Defaulted Panama Papers
KILLER STARTUPS.COM. INC. Intermediary 02-APR-2007 British Virgin Islands Defaulted Panama Papers
KillerStartups.com Inc. Intermediary 06-AUG-2007 Panama Defaulted Panama Papers
MANATEE VENTURES INC. Intermediary 16-MAR-2011 British Virgin Islands Active Panama Papers
MDT Holdings Inc. Intermediary 23-NOV-2004 British Virgin Islands Dissolved Panama Papers
OLLAG, INC. Intermediary 02-NOV-2012 British Virgin Islands In transition Panama Papers
TZN Real Estate Inc. Intermediary 18-JUN-2007 British Virgin Islands Dissolved Panama Papers
Travel Network Inc. Intermediary 09-JAN-2008 Panama Dissolved Panama Papers
Web Dev. Inc. Intermediary 15-JUN-2007 British Virgin Islands Active Panama Papers
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