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Intermediary

GUILHERME MIGUEL GANTUS

  • Connected to 8 entities
  • Linked countries: Brazil
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
QUANTUM ASSOCIATED CORP. Intermediary 18-JAN-2000 Panama Defaulted Panama Papers
ILUTEX RESOURCES S.A. Intermediary 09-FEB-2000 Panama Defaulted Panama Papers
PALLADIUM CAPITAL CORP. Intermediary 07-JAN-2004 Panama Defaulted Panama Papers
HORTLEY DEVELOPMENT INC. Intermediary 08-JAN-2002 Panama Defaulted Panama Papers
GENERAL CORPORATE SERVICES S.A. Intermediary 30-APR-2004 Panama Defaulted Panama Papers
OXFORD INTERNATIONAL SERVICES S.A. Intermediary 06-MAY-2004 Panama Defaulted Panama Papers
HILDA ASSESSORIA E PARTICIPAÇÕES S.A. Intermediary 28-MAY-2004 Panama Resigned as agent Panama Papers
KALGOOR DEVELOPMENT CORPORATION Intermediary 20-JUN-2007 Panama Resigned as agent Panama Papers
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