by The International Consortium of Investigative Journalists
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Intermediary

ANVRIL CONSULTORES ASOCIADOS, S.L.

  • Connected to 5 entities
  • Linked countries: Spain
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BULGSHIP LIMITED Intermediary 28-SEP-1999 Niue Bad debt account Panama Papers
COCHVAR LTD. Intermediary 22-JAN-2007 Samoa Defaulted Panama Papers
COCHVAR LTD. Intermediary 18-JUL-2002 Niue Relocated in new jurisdiction Panama Papers
PAYASIA LIMITED Intermediary 27-FEB-1997 Niue Defaulted Panama Papers
PAYBRIDGE LIMITED Intermediary 27-FEB-1997 British Virgin Islands Defaulted Panama Papers
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