by The International Consortium of Investigative Journalists
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Intermediary

RAMENTOL PUJOL

  • Connected to 79 entities
  • Linked countries: Andorra
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALFA ASSOCIATES S.A. Intermediary 04-AUG-1995 Panama Defaulted Panama Papers
BRENDAN OVERSEAS S.A. Intermediary 27-DEC-1995 Panama Defaulted Panama Papers
BROOKLYN DEVELOPMENT CORPORATION Intermediary 11-DEC-1987 Panama Defaulted Panama Papers
CHADDERTON INC. Intermediary 20-SEP-1990 Panama Dissolved Panama Papers
GOLDEN SKY EQUITIES INC. Intermediary 22-JAN-1998 Panama Dissolved Panama Papers
KINGSHILL EQUITIES INC. Intermediary 24-SEP-1997 Panama Defaulted Panama Papers
LYNCH EQUITIES INC. Intermediary 11-AUG-1997 Panama Defaulted Panama Papers
MANITE HOLDINGS S.A. Intermediary 18-JAN-1996 Panama Defaulted Panama Papers
MAYPOLE INVESTMENTS INC. Intermediary 11-SEP-1989 Panama Defaulted Panama Papers
MONTIER INC. Intermediary 27-SEP-1994 Panama Defaulted Panama Papers
NAMITAL INC. Intermediary 25-NOV-1991 Panama Defaulted Panama Papers
NEYMAR INVESTMENTS S.A. Intermediary 16-JAN-1992 Panama Defaulted Panama Papers
PASCUAL HOLDINGS S.A. Intermediary 26-NOV-1996 Panama Defaulted Panama Papers
RATCLIFFE ASSOCIATES S.A. Intermediary 24-APR-1998 Panama Dissolved Panama Papers
RODEL INTERNATIONAL CORP. Intermediary 15-FEB-2000 Panama Defaulted Panama Papers
SHEEHAN INVESTMENTS S.A. Intermediary 18-JAN-1996 Panama Defaulted Panama Papers
SLADE DEVELOPMENT S.A. Intermediary 07-OCT-1996 Panama Dissolved Panama Papers
SWANLEY HOLDINGS S.A. Intermediary 31-OCT-1994 Panama Defaulted Panama Papers
WHITE LODGE INC. Intermediary 11-SEP-1989 Panama Inactivated Panama Papers
WISEBASE INC. Intermediary 07-SEP-1989 Panama Inactivated Panama Papers
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