by The International Consortium of Investigative Journalists
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Intermediary

VALENCIA TEAM, S.A.

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COOPER WIRING DEVICES LATAM, CORP. Intermediary 27-APR-2009 Nevada Defaulted Panama Papers
Falcon Oil International Trading Inc. Intermediary 05-DEC-2005 Panama Defaulted Panama Papers
GREEN LEE TEXTRON LATIN AMERICA, INC Intermediary 27-APR-2009 Nevada Inactivated Panama Papers
HOTEL MARINA PUERTO VIEJO S.A. Intermediary 14-JUN-2006 Panama Defaulted Panama Papers
JIANGSU YASHIPS LIGHTING AND ELECTRIC CO. OF HONG KONG LIMITED Intermediary 19-JUN-2009 Hong Kong Active Panama Papers
REPRESENTACIONES BAGNOLET INC. Intermediary 21-JUL-2011 British Virgin Islands Active Panama Papers
SOCAMIT S.A. Intermediary 29-AUG-2006 Panama Defaulted Panama Papers
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