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Intermediary

DESPROSA

  • Connected to 14 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALAMILLA GROUP S.A. Intermediary 22-DEC-2010 Panama Defaulted Panama Papers
COASTVIEW ENTERPRISES S.A. Intermediary 12-MAR-2012 Panama Defaulted Panama Papers
COMPLEJO PRADERA OFIBODEGAS, INC. Intermediary 25-MAR-2010 Panama Active Panama Papers
CORPORACION BC, S.A. Intermediary 11-MAY-2012 Panama Active Panama Papers
EDENDALE PROPERTIES S.A. Intermediary 03-JAN-2012 Panama Defaulted Panama Papers
GANTLEY HOLDINGS INC. Intermediary 04-JAN-2012 Panama Defaulted Panama Papers
GRUPO ELECTROMECANICO, INC. Intermediary 10-JUL-2008 Panama Active Panama Papers
Grand Mia International Corporation Intermediary 11-DEC-2009 Panama Defaulted Panama Papers
INTERNATIONAL DEVELOPMENT ASSOCIATION GROUP (IDA) S.A. Intermediary 21-JAN-2004 Panama Defaulted Panama Papers
LAVILLE BUSINESS CORP. Intermediary 08-FEB-2012 Panama Defaulted Panama Papers
QUALIPHARM INTERNATIONAL S.A. Intermediary 17-JAN-2012 Panama Active Panama Papers
QUALIPHARM LATIN AMERICA, S.A. Intermediary 17-JAN-2012 Panama Active Panama Papers
RIGS INTERNATIONAL S.A. Intermediary 03-JAN-2011 Panama Defaulted Panama Papers
VISTAS PRADERA, S.A. Intermediary 11-MAY-2012 Panama Active Panama Papers
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