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Intermediary

FONSECA Y ASOCIADOS

  • Connected to 20 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
26D BELLA VISTA AGUAS DEL MAR, S.A. Intermediary 15-OCT-2010 Panama Active Panama Papers
ARKO HOLDINGS GROUP CORP. Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
BERRINGTON CONSULTING TRADING LIMITED Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
BEST CHEM LIMITED Intermediary 14-JAN-2005 Hong Kong Dissolved Panama Papers
BUCHANNON (USA) LLC Intermediary 11-FEB-2014 Wyoming Active Panama Papers
BULLDOG CEMENTING & PUMPING SERVICES LTD. Intermediary 15-JAN-2010 Bahamas Active Panama Papers
CLARET EQUITIES INC. Intermediary 28-MAR-2003 British Virgin Islands Defaulted Panama Papers
CPS SEWENGE CORP. Intermediary 05-DEC-1997 British Virgin Islands Active Panama Papers
DUNTOWER EQUITIES GROUP LTD. Intermediary 10-JAN-2011 British Virgin Islands Active Panama Papers
Exclusive Brands International Inc. Intermediary 24-JUN-2009 British Virgin Islands Defaulted Panama Papers
GALDOR SERVICES CORP. Intermediary 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
HAROWS MANAGEMENT LIMITED Intermediary 03-OCT-2000 British Virgin Islands Changed agent Panama Papers
INGLEFIELD MANAGEMENT CORP. Intermediary 17-JAN-2000 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL METALS, S.A. Intermediary 14-DEC-1999 Bahamas Active Panama Papers
MCT FINANCIAL CORP. Intermediary 20-JUL-2011 British Virgin Islands Defaulted Panama Papers
MENDOZA HOLDINGS, LTD. Intermediary 22-APR-2013 Seychelles Active Panama Papers
MURA ENTERPRISES LIMITED Intermediary 19-APR-2011 British Virgin Islands Defaulted Panama Papers
PEMA DEVELOPMENT LTD. Intermediary 20-JUL-2011 British Virgin Islands Defaulted Panama Papers
PERLINER TRADING CORP. Intermediary 04-MAY-2000 Bahamas Defaulted Panama Papers
RIVADAVIA S.A. Intermediary 26-APR-1993 British Virgin Islands Active Panama Papers
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