by The International Consortium of Investigative Journalists
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Intermediary

FORMAS Y ACCESORIOS, S.A.

  • Connected to 2 entities
  • Linked countries: Ecuador
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ZORNES EQUITIES S.A. Intermediary 16-MAY-2001 Panama Defaulted Panama Papers
PARKER INDUSTRIAL LIMITED Intermediary 30-JAN-2003 British Virgin Islands Defaulted Panama Papers
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