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Intermediary

BIANCHI & ASOCIADOS

  • Connected to 41 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMARAL ASSOCIATES CORP. Intermediary 04-JAN-2006 Panama Dissolved Panama Papers
BANFORD PROPERTIES LLC Intermediary 20-APR-2005 Nevada Defaulted Panama Papers
CENTRA MANAGEMENT CORP. Intermediary 13-SEP-2002 British Virgin Islands Defaulted Panama Papers
COVERLEY VENTURES INC Intermediary 10-FEB-2006 British Virgin Islands Inactivated Panama Papers
DALIA ENTERPRISES LTD. Intermediary 03-APR-2003 British Virgin Islands Defaulted Panama Papers
DEVENTER INVESTMENTS CORP. Intermediary 13-MAY-1999 Panama Defaulted Panama Papers
ELFLEX FINANCIAL LTD. Intermediary 23-JUL-1998 British Virgin Islands Defaulted Panama Papers
ESTERA HOLDINGS GROUP CORP. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
FOX INTERNATIONAL HOLDINGS OVERSEAS INC. Intermediary 04-MAR-2004 Panama Defaulted Panama Papers
GREENFISH LLC Intermediary 31-MAR-2004 Nevada Active Panama Papers
HOLLENBECK INVESTMENTS LIMITED Intermediary 26-FEB-1993 British Virgin Islands Defaulted Panama Papers
LERMITAR INTERNATIONAL CORPORATION Intermediary 04-DEC-1996 Panama Defaulted Panama Papers
NERVASA ASSOCIATES CORP. Intermediary 30-NOV-1998 Panama Defaulted Panama Papers
PRODUCTIVE GROUP INC. Intermediary 17-OCT-2006 British Virgin Islands Defaulted Panama Papers
RIVERSON HOLDINGS LTD. Intermediary 16-NOV-2000 British Virgin Islands Defaulted Panama Papers
SIDERAL TRADING INC. Intermediary 02-OCT-2003 British Virgin Islands Defaulted Panama Papers
SONIC SERVICES S.A. Intermediary 29-MAR-2001 Panama Defaulted Panama Papers
TREBUS MILLS LTD. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
VIENNA INVEST GROUP S.A. Intermediary 11-MAY-2004 Panama Changed agent Panama Papers
XENON PACIFIC LTD. Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
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