by The International Consortium of Investigative Journalists
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Entity

BELASCO ASOCIADOS S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 27-FEB-2007 Inactivation: 13-MAY-2014 Struck off: 15-JUL-2009
  • Status: Bad debt account
  • Registered in: Panama
  • Linked countries: New Zealand
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELASCO ASOCIADOS S.A. Same name and registration date as - - 27-FEB-2007 Panama Defaulted Panama Papers
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Intermediary

Status Data From
INVESTMENTS & MANAGEMENT (IM) - Panama Papers
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Address

Data From
BELASCO ASOCIADOS S.A. C/-MAP AND ASSOCIATES LIMITED CHARTERED ACCOUNTANTS 14 KNOX STREET HAMILTON Panama Papers
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