by The International Consortium of Investigative Journalists
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Intermediary

EDUARDO RAMON ALEJANDRO FONSECA WARD

  • Connected to 5 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AB HOLDING S.A. Intermediary 06-APR-2015 Panama Active Panama Papers
MAKIN TRADING GROUP LTD. Intermediary 08-OCT-2014 Seychelles Active Panama Papers
TALLER CALZADA LARGA S.A. Intermediary 09-OCT-2006 Panama Dissolved Panama Papers
TO Design S.A. Intermediary 29-JAN-2014 Panama Active Panama Papers
Widder Education Foundation Intermediary 08-JUL-2010 Panama Active Panama Papers
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