by The International Consortium of Investigative Journalists
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Intermediary

BDO STERN CÌA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS))

  • Connected to 3 entities
  • Linked countries: Ecuador
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ECH INC. Intermediary 17-NOV-2004 British Virgin Islands Defaulted Panama Papers
QUASAR EXPEDITIONS GROUP LTD. Intermediary 27-AUG-2002 British Virgin Islands Dissolved Panama Papers
SHOPPING CENTER RETAIL INVESTMENT CORPORATION Intermediary 18-DEC-2001 British Virgin Islands Defaulted Panama Papers
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