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Intermediary

(GENEVA CLIENT) BUFETE G. PRETUS

  • Connected to 98 entities
  • Linked countries: Spain
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BETINVEST SOCIETE ANONYME Intermediary 10-SEP-1997 Niue Defaulted Panama Papers
CORDELIA CORP. Intermediary 14-OCT-1996 Niue Relocated in new jurisdiction Panama Papers
DABELSTEIN B.V. Intermediary 29-SEP-1997 Niue Relocated in new jurisdiction Panama Papers
DUFLOX INVESTMENTS LTD. Intermediary 21-JAN-1998 Niue Defaulted Panama Papers
EUROPEAN INVESTMENTS SYNDICATE LIMITED Intermediary 29-SEP-1995 Niue Defaulted Panama Papers
GLOUCESTER INCORPORATION - ex - GLOUCESTER INVESTMENTS LTD. Intermediary 08-JAN-1997 Niue Relocated in new jurisdiction Panama Papers
III INTERNATIONAL INVESTORS INC. Intermediary 12-JUN-1996 Niue Dissolved Panama Papers
LEINBACH BROTHERS INC. Intermediary 12-JUN-1996 Niue Defaulted Panama Papers
MATERHORN CORP. Intermediary 29-SEP-1997 Niue Defaulted Panama Papers
MORAFIELD & MORAFIELD LIMITED Intermediary 30-MAY-1995 Niue Defaulted Panama Papers
NUKA B.V. Intermediary 08-JAN-1997 Niue Defaulted Panama Papers
TEMPURA HOLDINGS LTD. Intermediary 31-JUL-1997 Niue Defaulted Panama Papers
THE GALLERY LIMITED Intermediary 17-JAN-1997 Niue Relocated in new jurisdiction Panama Papers
THE HAPPY TURTLES CORPORATION Intermediary 01-JUL-1997 Niue Defaulted Panama Papers
THORN LTD. Intermediary 13-JAN-1998 Niue Defaulted Panama Papers
TICTOM CORP. - ex - TICTOM SECURITIES CORP. Intermediary 07-NOV-1996 Niue Relocated in new jurisdiction Panama Papers
TIGRIS PROPERTIES LIMITED Intermediary 14-OCT-1998 Niue Defaulted Panama Papers
VAN DYK HOLDINGS LTD. Intermediary 29-DEC-2006 Samoa Defaulted Panama Papers
VULCANO ASSET MANAGEMENT CORP. Intermediary 12-JUN-1996 Niue Dissolved Panama Papers
WAYNE BLOOMFIELD & ASSOCIATES LTD. Intermediary 15-APR-1997 Niue Dissolved Panama Papers
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