by The International Consortium of Investigative Journalists
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Intermediary

GRUPO TIR

  • Connected to 3 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CONDOMINIO LAZOS DE FRAIJANES, SOCIEDAD ANONIMA Intermediary 07-MAY-2008 Panama Changed agent Panama Papers
CORRIGAN FINANCE S.A. Intermediary 20-FEB-2008 Panama Changed agent Panama Papers
DARIA SERVICES S.A. Intermediary 03-SEP-2008 Panama Changed agent Panama Papers
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