by The International Consortium of Investigative Journalists
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Intermediary

ALVAREZ, GONZÁLEZ & ASOCIADOS

  • Connected to 10 entities
  • Linked countries: Panama
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARELCO ENTERPRISES LIMITED Intermediary 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
BISMARCK PORTFOLIO S.A. Intermediary 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
CHETUMAL S.A. Intermediary 14-AUG-2001 British Virgin Islands Bad debt account Panama Papers
CLEMENT INDUSTRIAL S.A. Intermediary 24-APR-2003 British Virgin Islands Defaulted Panama Papers
DUNRAVEN INDUSTRIES CORP. Intermediary 15-DEC-2004 British Virgin Islands Defaulted Panama Papers
EVATNEY EQUITY S.A. Intermediary 13-SEP-2001 British Virgin Islands Defaulted Panama Papers
FANROAD OVERSEAS CORPORATION Intermediary 11-AUG-2003 British Virgin Islands Defaulted Panama Papers
FERREOL MARKETING CORP. Intermediary 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
FIVE HEARTS LIMITED Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
IMPAC EQUITIES LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
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