by The International Consortium of Investigative Journalists
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Intermediary

INDACOCHEA & ASOCIADOS

  • Connected to 17 entities
  • Linked countries: Bolivia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGRO FARM BUSINESS CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
AGRO FARM INTERNATIONAL CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
AGRO FARM MANAGEMENT CORP. Intermediary 11-DEC-2007 Panama Active Panama Papers
AGROFARM DEVELOPMENTS CORP. Intermediary 01-FEB-2008 Panama Active Panama Papers
AGROFIELDS ASSETS CORP. Intermediary 18-JAN-2008 Panama Active Panama Papers
AGROFOREST GROUP CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
CATTLE MANAGEMENT CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
DROGUERIA INDACOCHEA HNOS. S.A. Intermediary 12-JUN-2009 Panama Inactivated Panama Papers
FARMERS BUSINESS CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
FIELDS MANAGEMENT GLOBAL CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
GREEN HORIZONS ASSETS CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
IAN HOLDING S.A. Intermediary 20-DEC-2013 Panama Active Panama Papers
KAPITAL HOLDINGS COMPANY S.A. Intermediary 07-JAN-2010 Panama Defaulted Panama Papers
RADSIL CORP. Intermediary 11-DEC-2007 Panama Active Panama Papers
SVAMAR CORP. Intermediary 01-NOV-2007 Panama Active Panama Papers
South American Trucks Holding Corp. Intermediary 30-NOV-2007 Panama Active Panama Papers
Trinity Alliance S.A. Intermediary 07-MAY-2009 Panama Defaulted Panama Papers
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