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Intermediary

DR. MARIO RUBINSTEIN

  • Connected to 7 entities
  • Linked countries: Israel
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
RAYWALL EQUITIES S.A. Intermediary 23-OCT-2000 Panama Defaulted Panama Papers
FORTUNE STAR INCORPORATED Intermediary 15-MAY-2001 Panama Defaulted Panama Papers
INTEGRAL RO DESIGN LIMITED CORP. Intermediary 23-AUG-2001 Panama Defaulted Panama Papers
AMGAD ENGINEERING & CONSULTANTS LTD. Intermediary 13-AUG-2003 British Virgin Islands Defaulted Panama Papers
BLUEPOINT OVERSEAS INC. Intermediary 21-JAN-2003 British Virgin Islands Bad debt account Panama Papers
FORTUNA CONSULTANTS LIMITED Intermediary 19-JUN-2003 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL SOLUTIONS PROVIDER LTD. Intermediary 15-MAY-2002 Bahamas Defaulted Panama Papers
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