by The International Consortium of Investigative Journalists
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Intermediary

BUFETE BERROCAL

  • Connected to 9 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARTSAT S.A. Intermediary 17-NOV-2008 Panama In transition Panama Papers
AUDREY INTERNATIONAL CORP. Intermediary 21-DEC-2007 Panama Changed agent Panama Papers
CORTBURY INTERNATIONAL S.A. Intermediary 06-OCT-2008 Panama Changed agent Panama Papers
DORVAL INTERNATIONAL CAPITAL CORP. Intermediary 21-DEC-2007 Panama Changed agent Panama Papers
GOLDEN SUN SHIPPING LIMITED Intermediary 13-SEP-2006 Samoa Defaulted Panama Papers
GOLDEN SUN SHIPPING LIMITED Intermediary 08-JUN-1998 Niue Inactivated Panama Papers
JILONA S.A. Intermediary 13-NOV-2009 Panama Changed agent Panama Papers
KENROSS HOLDINGS CORP. Intermediary 03-JAN-2008 Panama Changed agent Panama Papers
VIANA PROPERTIES S.A. Intermediary 06-OCT-2008 Panama Changed agent Panama Papers
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