by The International Consortium of Investigative Journalists
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Intermediary

RICARDO FISCHER

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

Entity

Role Incorporation Jurisdiction Status Data From
CONRAD RESOURCES CORP. Intermediary 15-JUL-2002 Panama Resigned as agent Panama Papers
EUROTRADE CAPITAL S.A. Intermediary 23-MAY-2002 Panama Changed agent Panama Papers
HLB AUDILINK INTERNATIONAL AUDITING & CONSULTING CORP. Intermediary 08-NOV-2002 British Virgin Islands Changed agent Panama Papers
PROFILES INTERNATIONAL CONSULTING CORPORATION Intermediary 07-JUN-2002 British Virgin Islands Resigned as agent Panama Papers
TELTEC INTERNATIONAL INVESTMENT S.A. Intermediary 03-JAN-2006 British Virgin Islands Resigned as agent Panama Papers
WHITEFIELD PROPERTIES INC. Intermediary 11-MAR-2004 British Virgin Islands Resigned as agent Panama Papers
WINNER WORLD INTERNATIONAL CORP. Intermediary 15-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
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