by The International Consortium of Investigative Journalists
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Officer

Dr. Tony A. Puglisi

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LA BAHIA PROPERTIES LTD. Shareholder 04-APR-2007 - 04-APR-2007 Bahamas Active Panama Papers
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Officer

Role From To Data From
PUGLISI DR. TONY A. Probably same officer as - - Bahamas Leaks
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Address

Data From
1124 Lynnhaven Parkway Suite A Virginia Beach, VA 23452 U.S.A. Panama Papers
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