by The International Consortium of Investigative Journalists
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Intermediary

ISABEL LLOYD MARTÍN

  • Connected to 5 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADIS INTERNACIONAL S.A. Intermediary 18-MAR-1991 Panama Changed agent Panama Papers
FERGUS ASSOCIATES CORP. Intermediary 18-SEP-2000 Panama Active Panama Papers
INMOBILIARIA AAA, S.A. Intermediary 23-MAR-1987 Panama Active Panama Papers
INMOBILIARIA VILLAVERDE S.A. Intermediary 14-NOV-1984 Panama Active Panama Papers
NILDER EQUITIES S.A. Intermediary 21-JUL-2000 Panama Changed agent Panama Papers
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