by The International Consortium of Investigative Journalists
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Intermediary

ACKERMAN ROGNONI & CALENKERIS (ARCAL)

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

Entity

Role Incorporation Jurisdiction Status Data From
BALTIMORE GROUP MANAGEMENT LTD. Intermediary 27-MAR-2001 British Virgin Islands Defaulted Panama Papers
DURIAN ENTERPRISES COMPANY Intermediary 04-NOV-2009 Seychelles Defaulted Panama Papers
HUGHFORD INVESTMENTS LTD. Intermediary 24-FEB-2009 Seychelles Defaulted Panama Papers
INVERSIONES BETA, S.A. Intermediary 10-JUN-2004 British Virgin Islands Defaulted Panama Papers
JAYLAND CONSULTANTS INC. Intermediary 20-JUL-2007 British Virgin Islands Active Panama Papers
JUNIPER HOLDINGS GROUP CORPORATION Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
WAKESON INVESTMENT S.A. Intermediary 10-MAR-2004 British Virgin Islands Defaulted Panama Papers
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