by The International Consortium of Investigative Journalists
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Intermediary

COCIOS & ASOCIADOS

  • Connected to 10 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DELICO HOLDINGS INC. Intermediary 27-DEC-2001 Panama Defaulted Panama Papers
COSSEL DEVELOPMENT INC. Intermediary 17-JAN-2002 Panama Defaulted Panama Papers
INVERSORA INMOBILIARIA LATINOAMERICANA INC. Intermediary 12-JUL-2002 Panama Defaulted Panama Papers
DENSLEY OVERSEAS CORP. Intermediary 30-MAY-2002 Panama Defaulted Panama Papers
COSTA BLANCA TRADING INC. Intermediary 07-FEB-2002 Panama Defaulted Panama Papers
VENCE HOLDINGS S.A. Intermediary 22-OCT-2002 Panama Defaulted Panama Papers
SEASPRITE INTERNATIONAL INC. Intermediary 30-JUL-2007 Panama Defaulted Panama Papers
SQDA CORPORATION Intermediary 18-FEB-2009 Panama Defaulted Panama Papers
CONTINENTAL GROUP ENTERPRISES INC. Intermediary 20-OCT-2009 Panama Defaulted Panama Papers
VITESSE TRADING INC. Intermediary 15-JAN-2002 Bahamas Defaulted Panama Papers
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