by The International Consortium of Investigative Journalists
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Intermediary

ALIPSA CORP

  • Connected to 13 entities
  • Linked countries: Spain
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALIPSA CORP. Intermediary 26-OCT-2005 Seychelles Defaulted Panama Papers
AZABACHE CONSULTING AND MANAGEMENT CORP. Intermediary 27-MAY-2011 Panama Changed agent Panama Papers
BAHIA DE PARITA S.A. Intermediary 19-OCT-2004 Panama Defaulted Panama Papers
GOLFO DE MONTIJO S.A. Intermediary 19-OCT-2004 Panama Defaulted Panama Papers
GOLFO DE SAN BLAS, S.A. Intermediary 19-OCT-2004 Panama Defaulted Panama Papers
INVERSIONES EN DESARROLLO SOSTENIBLE S.A. Intermediary 26-MAY-2011 Panama Changed agent Panama Papers
ISLA COIBA, S.A. Intermediary 19-OCT-2004 Panama Defaulted Panama Papers
ISLA JICARON, S.A. Intermediary 19-OCT-2004 Panama Defaulted Panama Papers
LAGUNA DE CHIRIQUI S.A. Intermediary 19-OCT-2004 Panama Defaulted Panama Papers
PARANOR HOLDING INC. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
PENINSULA EL PORVENIR, S.A. Intermediary 19-OCT-2004 Panama Defaulted Panama Papers
PLAYA AMADOR RESORT, S.A. Intermediary 19-OCT-2004 Panama Defaulted Panama Papers
PLAYA FARALLON RESORT S.A. Intermediary 19-OCT-2004 Panama Defaulted Panama Papers
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