by The International Consortium of Investigative Journalists
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Intermediary

LEIRO PEREZ, CARLOS ALBERTO

  • Connected to 5 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BARING PROPERTIES S.A. Intermediary 10-MAY-2005 Panama Defaulted Panama Papers
CONSULTORES ESTRATÉGICOS EN CAPITAL HUMANO S.A. Intermediary 22-DEC-2008 Panama Active Panama Papers
FUNDACIÓN ALEAN Intermediary 02-APR-2004 Panama Defaulted Panama Papers
PSICÓLOGOS ASOCIADOS S.A. Intermediary 29-SEP-2005 Panama Defaulted Panama Papers
TRANSICIONES, S.A. Intermediary 11-DEC-1997 Panama Active Panama Papers
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