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Intermediary

MIZRACHI, DAVARRO & URRIOLA

  • Connected to 66 entities
  • Linked countries: Panama
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASPEN 2 CONSULT VENTURES LTD. Intermediary 13-JUN-2008 British Virgin Islands Defaulted Panama Papers
BEST 2 CONSULT VENTURES LTD. Intermediary 13-JUN-2008 British Virgin Islands Defaulted Panama Papers
BLUE MOON PRODUCTIONS LTD. Intermediary 21-DEC-2004 British Virgin Islands Inactivated Panama Papers
CORPORACION HEMISFERICA, LTD. Intermediary 04-FEB-2003 British Virgin Islands Changed agent Panama Papers
FAR EAST INSPECTIONS CORP. Intermediary 04-FEB-2002 British Virgin Islands Defaulted Panama Papers
FOURSHIELDS E-VENTURES LTD. Intermediary 02-JUL-2008 British Virgin Islands Defaulted Panama Papers
GENERAL AMERICAN FINANCE, INC. Intermediary 29-SEP-2003 British Virgin Islands Active Panama Papers
GLOBAL EXPORT TRADING CORP. Intermediary 06-SEP-2002 British Virgin Islands Active Panama Papers
IASC, LTD. Intermediary 29-JUN-2005 British Virgin Islands Defaulted Panama Papers
INTERAMERICAS MANAGEMENT SERVICES LTD Intermediary 13-MAR-2009 British Virgin Islands Defaulted Panama Papers
KETER HOLDING LIMITED Intermediary 03-DEC-2007 British Virgin Islands Defaulted Panama Papers
LONGVILLE CONSULTING CORPORATION Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
MEDIA WORLD CORP. Intermediary 24-JUL-2003 British Virgin Islands Active Panama Papers
Mabaz Licensing Corp. Intermediary 01-NOV-2011 British Virgin Islands Defaulted Panama Papers
NOVENTA, S.A. Intermediary 24-FEB-2003 British Virgin Islands Defaulted Panama Papers
ORIENTADORA OVERSEAS INC. Intermediary 26-OCT-1999 British Virgin Islands Defaulted Panama Papers
Paradise Financial Properties Limited Intermediary 05-DEC-2006 British Virgin Islands Active Panama Papers
Teak Suppliers Ltd. Intermediary 23-MAY-2011 British Virgin Islands Inactivated Panama Papers
VIDEO RENTAL SUPPLIER LTD. Intermediary 05-OCT-2004 British Virgin Islands Defaulted Panama Papers
VITTA CORPORATION LIMITED Intermediary 30-APR-2001 British Virgin Islands Active Panama Papers
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