by The International Consortium of Investigative Journalists
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Intermediary

CARLOS ALBERTO GIL

  • Connected to 4 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Clean Prepaid Energy Inc. Intermediary 05-OCT-2010 British Virgin Islands Active Panama Papers
HYOSSUNG METAL TRADER CORP. Intermediary 18-MAY-2005 British Virgin Islands Active Panama Papers
PANAMA HATT INC. Intermediary 16-JAN-2014 British Virgin Islands Active Panama Papers
WORLDWIDE FINANCIAL, MATERIAL, MACHINERY & EQUIPMENT, S.A. Intermediary 04-FEB-2005 British Virgin Islands Active Panama Papers
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