by The International Consortium of Investigative Journalists
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Intermediary

ESTUDIO BECONI

  • Connected to 7 entities
  • Linked countries: Paraguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SUNDEL MANAGEMENT INC. Intermediary 09-NOV-2010 Panama Resigned as agent Panama Papers
BREEZE TEAM FOUNDATION Intermediary 28-JAN-2015 Panama Active Panama Papers
VENTILOR FOUNDATION Intermediary 20-FEB-2015 Panama Active Panama Papers
ELLINGTON FOUNDATION Intermediary 16-MAR-2015 Panama Active Panama Papers
MASTERLY COMPANY S.A. Intermediary 27-JAN-2015 Panama Active Panama Papers
GRUPO MONTE CRISTO INVERSIONES, S.A. Intermediary 19-FEB-2015 Panama Active Panama Papers
DIONA BUSINESS S.A. Intermediary 06-FEB-2015 Panama Active Panama Papers
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