by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

GONZALEZ REVILLA, NICOLAS

  • Connected to 7 entities
  • Linked countries: Panama
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CASCO VIEJO, S.A. Intermediary 15-MAR-1982 Panama Defaulted Panama Papers
CERMEÑO, S.A. Intermediary 07-FEB-2000 Panama Active Panama Papers
DUPLEXGOLF, S.A. Intermediary 20-JAN-2000 Panama Active Panama Papers
MASTERLEY HOLDINGS CORP. Intermediary 16-NOV-2001 Panama Dissolved Panama Papers
METROVISION INTERNATIONAL LTD. Intermediary 18-OCT-1989 British Virgin Islands Inactivated Panama Papers
NIGORE HOLDING S.A. Intermediary 20-JAN-2000 Panama Active Panama Papers
PUNTA BARCO S.A. Intermediary 20-JAN-2000 Panama Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now