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Intermediary

ESTUDIO LEGAL ROCA & ASOCIADOS

  • Connected to 95 entities
  • Linked countries: Spain
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGOYA INVESTMENTS LIMITED Intermediary 13-SEP-2001 Niue Defaulted Panama Papers
ARISTOMACO INVESTMENTS LIMITED Intermediary 02-OCT-2001 Niue Defaulted Panama Papers
CARMEL INTERNATIONAL TRADE LTD. Intermediary 08-DEC-1998 Niue Defaulted Panama Papers
CASTOR MANAGEMENT LTD. Intermediary 16-OCT-2000 Niue Defaulted Panama Papers
EPIMENIDES INVESTMENTS LIMITED Intermediary 13-SEP-2001 Niue Relocated in new jurisdiction Panama Papers
GEOGAZ TRADING LIMITED COMPANY CORP. Intermediary 19-SEP-2001 Panama Defaulted Panama Papers
KELTER REAL ESTATE INVESTMENTS LIMITED Intermediary 09-AUG-1999 Niue Defaulted Panama Papers
KERMER TELECOM INCORPORATED Intermediary 27-NOV-2000 Niue Defaulted Panama Papers
LEVIATAN INVESTMENTS LIMITED Intermediary 13-SEP-2001 Niue Defaulted Panama Papers
MEDICAL DOT COM INVESTMENTS LTD. Intermediary 16-OCT-2000 Niue Defaulted Panama Papers
MELANTO INVESTMENTS LIMITED Intermediary 13-SEP-2001 Niue Defaulted Panama Papers
NORMON INVESTMENTS LIMITED Intermediary 05-JAN-2000 Niue Defaulted Panama Papers
ORION LOGISTICS CORPORATION Intermediary 08-NOV-2000 Niue Defaulted Panama Papers
PAYTON INVESTMENTS LIMITED Intermediary 04-OCT-1995 Niue Defaulted Panama Papers
POLUX INVESTMENTS LTD. Intermediary 17-OCT-2000 Niue Defaulted Panama Papers
SCHOTENTOR REAL ESTATE INVESTMENTS LLC Intermediary 04-JUL-2000 Niue Defaulted Panama Papers
STOCKTON REAL ESTATE INVESTMENTS LTD. Intermediary 08-NOV-2000 Niue Defaulted Panama Papers
TIMBER KAISHA LTD. Intermediary 22-NOV-2000 Niue Defaulted Panama Papers
VALTERDON HOLDINGS INCORPORATED Intermediary 22-OCT-1999 Niue Relocated in new jurisdiction Panama Papers
XANTRADE LIMITED Intermediary 05-JAN-2000 Niue Defaulted Panama Papers
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