by The International Consortium of Investigative Journalists
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Intermediary

FRANCISCO LOPEZ DE AYALA & ABOGADOS ASOCIADOS

  • Connected to 7 entities
  • Linked countries: Spain
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DEVELNET TRADING INC. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
DMA INGENIEROS CONSULTORES, S.A. Intermediary 16-FEB-2001 Panama Bad debt account Panama Papers
ELSOM DEVELOPMENT S.A. Intermediary 25-NOV-1997 Panama Bad debt account Panama Papers
FARWER EQUITIES S.A. Intermediary 29-MAR-2006 Panama Defaulted Panama Papers
GLOUCESTER PROPERTIES COMPANY S.A. Intermediary 05-JAN-2006 Panama Defaulted Panama Papers
NUYAN CORPORATION Intermediary 18-JAN-2000 Panama Bad debt account Panama Papers
SARIL PROPERTIES S.A. Intermediary 13-DEC-2000 Panama Bad debt account Panama Papers
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