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Intermediary

VON BORRIES BLANCO - ESTUDIO DE ABOGADOS

  • Connected to 20 entities
  • Linked countries: Bolivia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLUE OCEAN HOLDINGS INTERNATIONAL S.A. Intermediary 11-JUL-2011 Panama Defaulted Panama Papers
CARBON-X CONSULTING INC. Intermediary 03-DEC-2012 Panama Defaulted Panama Papers
CASTLEFORD ASSOCIATES INC. Intermediary 08-OCT-2003 Panama Dissolved Panama Papers
CLAVERTON HOLDINGS INC. Intermediary 03-JAN-2013 Panama Active Panama Papers
COLDRIDGE PROPERTIES INC. Intermediary 09-MAR-2010 Panama Defaulted Panama Papers
EGTON GROUP CORPORATION Intermediary 04-JAN-2013 Panama Defaulted Panama Papers
HERRAJE ENSARRADO INVERSIONES INC. Intermediary 12-AUG-2011 Panama Active Panama Papers
INVERSIONES ILLIMANI GLOBAL S.A. Intermediary 11-MAY-2012 Panama Active Panama Papers
KIRKFIELD HOLDINGS INC. Intermediary 07-JUN-2011 Panama Defaulted Panama Papers
LAKEBURY MANAGEMENT INC. Intermediary 12-FEB-2011 Panama Active Panama Papers
LAMBSBEE CORPORATION Intermediary 16-NOV-2001 Panama Defaulted Panama Papers
LANGLEY GROUP S.A. Intermediary 09-APR-2013 Panama Defaulted Panama Papers
LANKER COMPANY INC. Intermediary 08-JAN-2013 Panama Defaulted Panama Papers
MILLBRAY INC. Intermediary 23-APR-2013 Panama Defaulted Panama Papers
PACIFIC CHEM CORP. Intermediary 01-MAR-2012 Panama Active Panama Papers
QUAYLAND CORPORATION Intermediary 20-JUN-2001 Panama Defaulted Panama Papers
RAYNOR SERVICES INC. Intermediary 31-JUL-2012 Panama Active Panama Papers
RENWICK CONSULTANTS S.A. Intermediary 08-APR-2014 Panama Active Panama Papers
RIANTE COMPANY S.A. Intermediary 06-FEB-2015 Panama Active Panama Papers
VELETA GLOBAL CORP. Intermediary 11-FEB-2011 Panama Defaulted Panama Papers
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