by The International Consortium of Investigative Journalists
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Intermediary

BUFETE UNGO BUSTAMANTE

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CALLAHAN HOLDINGS INC. Intermediary 17-NOV-2004 Panama Dissolved Panama Papers
GP INVESTMENTS, CORP. Intermediary 13-AUG-2004 Panama Active Panama Papers
JACKPOT INVESTMENTS INC. Intermediary 10-SEP-2004 Panama Defaulted Panama Papers
KUMAR ENTERPRISES S. A. Intermediary 04-AUG-2004 Panama Dissolved Panama Papers
RAYPOINT TRADING INC. Intermediary 17-NOV-2004 Panama Dissolved Panama Papers
RP CONSULTING GROUP INC. Intermediary 19-JUL-2004 Panama Changed agent Panama Papers
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