by The International Consortium of Investigative Journalists
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Intermediary

RODRIGUEZ, ULISES

  • Connected to 4 entities
  • Linked countries: Ecuador
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
INVERSIONES JORPAMAR S.A. Intermediary 04-SEP-1986 Panama Trash company Panama Papers
SOCIETA PAVONE INTERNAZIONALE S.A. Intermediary 25-AUG-1987 Panama Trash company Panama Papers
INVERSIONES MARLOMI S.A. Intermediary 04-SEP-1987 Panama Trash company Panama Papers
GEMARK INTERNATIONAL S.A. Intermediary 25-AUG-1987 Panama Trash company Panama Papers
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