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Intermediary

ESTUDIO JURIDICO LEDESMA Y LEDESMA

  • Connected to 31 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BANSTEAD ENTERPRISES INC. Intermediary 09-MAY-2005 Panama Defaulted Panama Papers
BAY DRIVE SERVICES S.A. Intermediary 24-NOV-2003 British Virgin Islands Defaulted Panama Papers
CASTLE HILL OVERSEAS LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
CONSOLIDATED INVESTMENT SERVICES S.A. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
DENZEL COMPANY S.A. Intermediary 22-MAR-2002 Panama Defaulted Panama Papers
DURHAM RESOURCES INC. Intermediary 21-DEC-2004 British Virgin Islands Defaulted Panama Papers
DURLING INTERNATIONAL S.A. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
FELICE GLOBAL S.A. Intermediary 01-FEB-2006 British Virgin Islands Defaulted Panama Papers
FLAMINGO EQUITIES CORPORATION Intermediary 30-APR-2004 British Virgin Islands Defaulted Panama Papers
FORWORTH CONSULTANCY CORP. Intermediary 07-JUL-2004 British Virgin Islands Defaulted Panama Papers
GAP GROUP S.A. Intermediary 21-DEC-2005 Panama Defaulted Panama Papers
INTEGRATED MANAGEMENT GROUP SERVICES LTD. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
LOVENA INVESTMENTS S.A. Intermediary 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
MILFLORE ASSETS S.A. Intermediary 23-MAR-2007 Panama Defaulted Panama Papers
PERRYVALE PROPERTY INC. Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
PROMENT ENTERPRISE S.A. Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
RODRIGO TECHNOLOGIES CORP. Intermediary 30-MAR-2015 British Virgin Islands Active Panama Papers
Sands Service Investments Ltd Intermediary 26-FEB-2015 British Virgin Islands Active Panama Papers
TIDEFORD MANAGEMENT LLP Intermediary 14-OCT-2015 United Kingdom Active Panama Papers
WOODWARD FINANCE CAPITAL INC. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
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