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  • Connected to 11 entities
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Role Incorporation Jurisdiction Status Data From
CARSSI TIRES, LLC Intermediary 18-FEB-2003 Nevada Defaulted Panama Papers
COMMERCIAL AND MANAGEMENT SERVICES, INC. Intermediary 19-FEB-2002 Panama Changed agent Panama Papers
DOMINICANA INVESTMENT HOLDING INC. Intermediary 18-MAY-2006 Panama Defaulted Panama Papers
DOUMAR CORPORATION Intermediary 19-JUL-2002 Panama Defaulted Panama Papers
FORMOSA INVESTMENT BUSINESS CORP. Intermediary 18-MAY-2006 Panama Changed agent Panama Papers
LATIN REAL ESTATE, INC. Intermediary 21-JAN-2002 Bahamas Defaulted Panama Papers
MONITOR EQUITIES LIMITED Intermediary 21-AUG-2006 British Virgin Islands Defaulted Panama Papers
ORUS INTERNATIONAL INVESTMENT CORP. Intermediary 26-FEB-2004 Panama Changed agent Panama Papers
P & R CONSULTING CORP. Intermediary 15-DEC-2003 Panama Defaulted Panama Papers
ROMA BUSINESS GROUP S.A. Intermediary 15-DEC-2004 Panama Changed agent Panama Papers
STAR WING, INC. Intermediary 09-JAN-2004 Panama Changed agent Panama Papers

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