by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ESTUDIO CRESPO ABOGADOS

  • Connected to 8 entities
  • Linked countries: Ecuador
  • Status: UNRECOVERABLE ACCOUNTS
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
FLORAL TRADING CORP. Intermediary 28-AUG-2000 Panama Dissolved Panama Papers
IMPORTEX GROUP CORPORATION Intermediary 08-AUG-2001 Panama Bad debt account Panama Papers
JERA ENTERPRISES S.A. Intermediary 05-JUL-2001 Panama Bad debt account Panama Papers
COMORTEX GROUP S.A. Intermediary 11-SEP-2001 Panama Bad debt account Panama Papers
PRIME AIR INC. Intermediary 25-OCT-2001 Panama Defaulted Panama Papers
HORIZON INVESTMENT GROUP INC. Intermediary 24-FEB-2003 Panama Dissolved Panama Papers
FIRE FLOWERS INC. Intermediary 19-MAY-2005 Panama Bad debt account Panama Papers
PACIFIC FLOWERS INC. Intermediary 29-AUG-2000 Bahamas Bad debt account Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now