by The International Consortium of Investigative Journalists
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Intermediary

BGL BELHOT GONZALEZ LERENA ASESORES LEGALES Y FISCALES

  • Connected to 12 entities
  • Linked countries: Brazil
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CARIBEAN INTERNATIONAL EQUITIES FUND INC. Intermediary 07-MAR-2005 Panama Defaulted Panama Papers
CYNDAR MANAGEMENT LLC Intermediary 05-OCT-2007 Nevada Defaulted Panama Papers
DELFICO ASOCIADOS S.A. Intermediary 07-MAY-2004 Panama Defaulted Panama Papers
KAYLAND HOLDINGS INC. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
LIMECOURT FINANCE CORP. Intermediary 06-AUG-2010 Panama Changed agent Panama Papers
LINK INVESTMENTS LLC Intermediary 28-JUN-2007 Nevada Defaulted Panama Papers
LYNX CONSULTANTS LLC Intermediary 11-AUG-2004 Nevada Defaulted Panama Papers
ORINDALE TRADING INC. Intermediary 25-APR-2006 Panama Dissolved Panama Papers
RYDALE HOLDINGS LLC Intermediary 09-SEP-2004 Nevada Defaulted Panama Papers
SARATOGA INDUSTRIAL CORP. Intermediary 28-MAY-2010 Panama Changed agent Panama Papers
VALENA CONSULTANTS INC. Intermediary 29-MAR-2005 Panama Defaulted Panama Papers
VALENTIA SERVICES S.A. Intermediary 14-AUG-2007 British Virgin Islands Active Panama Papers
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