by The International Consortium of Investigative Journalists
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Intermediary

ERIC WARD NEIMAN

  • Connected to 3 entities
  • Linked countries: Peru
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SIBILO INVESTMENTS AND TRADING COMPANY INC. Intermediary 16-DEC-1987 Panama Active Panama Papers
SUNLAND FAMILY FOUNDATION Intermediary 02-OCT-2014 Panama Active Panama Papers
Válvulas Industriales S.A. Intermediary 18-AUG-2015 Panama Active Panama Papers
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