by The International Consortium of Investigative Journalists
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Intermediary

(GENEVA CLIENT) CUART ABOGADOS

  • Connected to 4 entities
  • Linked countries: Spain
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BELGREEN FINANCE CORPORATION Intermediary 10-JUN-1996 Niue Defaulted Panama Papers
INTECO REAL ESTATE S.A. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
MEBO HOLDING LIMITED Intermediary 13-DEC-1996 British Virgin Islands Defaulted Panama Papers
THE BLUE EYES COMPANY LTD. Intermediary 20-FEB-1998 Niue Defaulted Panama Papers
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