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Intermediary

LEXINTER ABOGADOS S.L.

  • Connected to 27 entities
  • Linked countries: Spain
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARENSON COMPANY LIMITED Intermediary 05-AUG-1999 Niue Defaulted Panama Papers
BARDEN INTERNATIONAL LTD. Intermediary 20-SEP-1999 Niue Defaulted Panama Papers
BLUEDERMANN LTD. Intermediary 21-SEP-1999 Niue Defaulted Panama Papers
BOSTON INVESTORS GROUP LTD. Intermediary 20-APR-1994 British Virgin Islands Defaulted Panama Papers
BROWNHILL PROPERTIES LIMITED Intermediary 23-SEP-1997 Niue Defaulted Panama Papers
ELECTRONIC EQUIPMENT LTD. Intermediary 25-APR-1995 Niue Defaulted Panama Papers
ENGEMANN & CO. GMBH Intermediary 02-JAN-1997 Niue Defaulted Panama Papers
EXPORTRADE LIMITED Intermediary 28-MAY-1997 Niue Defaulted Panama Papers
FIRST NATIONAL ASSETS MANAGEMENT, LTD. Intermediary 05-JUN-2000 Niue Defaulted Panama Papers
HARLEY DEVELOPMENT LTD. Intermediary 04-JAN-1994 British Virgin Islands Inactivated Panama Papers
HARTWOOD FINANCE LTD. - ex - HARTWOOD LTD. Intermediary 26-SEP-2003 Niue Defaulted Panama Papers
INCOTEX TRADING LIMITED Intermediary 05-AUG-1999 Niue Defaulted Panama Papers
SELENE LTD. Intermediary 05-MAR-2003 Niue Defaulted Panama Papers
SILVERTEK LTD. Intermediary 30-MAR-2000 Niue Defaulted Panama Papers
SIXTY NINE CORP. Intermediary 05-OCT-1998 Niue Defaulted Panama Papers
SOFIDEC COMPANY LIMITED Intermediary 23-JUL-1996 Niue Defaulted Panama Papers
TELMAV GMBH Intermediary 03-APR-1998 Niue Defaulted Panama Papers
TOHO PORTFOLIO ADVISORS INC. Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
WATERMAN CO. GMBH Intermediary 25-JUN-1997 Niue Defaulted Panama Papers
WILSON FINANCE LIMITED Intermediary 11-JUL-1995 Niue Defaulted Panama Papers
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