by The International Consortium of Investigative Journalists
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Intermediary

NICOLAS GONZALEZ REVILLA PAREDES

  • Connected to 4 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COMPAÑIA DE INVERSIONES MARÍA, S.A. Intermediary 04-OCT-2000 Panama Active Panama Papers
FUNDACIÓN MARÍA ELENA Intermediary 04-OCT-2000 Panama Active Panama Papers
METROVISIÓN BIENES RAÍCES S.A. Intermediary 05-FEB-2003 Panama Active Panama Papers
PUNTA BARCO NO. 2, S.A. Intermediary 04-OCT-2000 Panama Active Panama Papers
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