Intermediary:

ESTUDIO JURÍDICO VILLAGRAN SALAZAR S.A.

Linked countries:

Ecuador

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (21)

	Role	Incorporation	Jurisdiction	Status	Data From
BALDINGER ENTERPRISES INC.	Intermediary	04-JAN-2005	Panama	Defaulted	Panama Papers
BELWICK S.A.	Intermediary	13-JAN-2004	Panama	Defaulted	Panama Papers
LYNWATER INVESTMENTS S.A.	Intermediary	09-JUN-2004	Panama	Defaulted	Panama Papers
ESTRIDGE INVESTMENTS INC.	Intermediary	10-FEB-2005	Panama	Active	Panama Papers
PINEDALE GLOBAL CORP.	Intermediary	30-AUG-2006	Panama	Dissolved	Panama Papers
GENERAL EQUITY GROUP CORP.	Intermediary	05-MAY-2004	Panama	Defaulted	Panama Papers
WENDELL OVERSEAS CORP.	Intermediary	30-SEP-2002	Panama	Defaulted	Panama Papers
GRISSLEY CORPORATION	Intermediary	18-OCT-2001	Panama	Dissolved	Panama Papers
PAULINE GLOBAL CORP.	Intermediary	07-MAY-2002	Panama	Defaulted	Panama Papers
JUNIPER PROPERTY HOLDINGS CORP.	Intermediary	12-NOV-2004	Panama	Active	Panama Papers
MONETA HOLDINGS OVERSEAS LLC	Intermediary	20-JUL-2010	Nevada	Defaulted	Panama Papers
FLACOS CAPITAL GROUP LLC	Intermediary	09-NOV-2010	Nevada	Defaulted	Panama Papers
INGALL OVERSEAS INC.	Intermediary	06-DEC-2011	Panama	Active	Panama Papers
KENDAL HOLDINGS GROUP S.A.	Intermediary	25-AUG-2008	Panama	Dissolved	Panama Papers
REINER BUSINESS CORP.	Intermediary	14-NOV-2002	Panama	Active	Panama Papers
NORTEL OVERSEAS CORP.	Intermediary	05-DEC-2002	Panama	Defaulted	Panama Papers
ECOMUNDO LLC	Intermediary	23-NOV-2010	Nevada	Defaulted	Panama Papers
DENWARD GLOBAL CORP.	Intermediary	09-SEP-2003	Panama	Defaulted	Panama Papers
GOLDEN RIVER HOLDING GROUP LLC	Intermediary	28-SEP-2010	Nevada	Defaulted	Panama Papers
GLASSNER HOLDINGS INC.	Intermediary	15-OCT-2009	Panama	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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