by The International Consortium of Investigative Journalists
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  • Connected to 52 entities
  • Linked countries: Ecuador
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.



Role Incorporation Jurisdiction Status Data From
ALGOYA LLC Intermediary 12-MAY-2008 Nevada Defaulted Panama Papers
BASERRA CORP. Intermediary 12-SEP-2003 Panama Active Panama Papers
CRAMER TRADING S.A. Intermediary 21-JUN-2005 Panama Bad debt account Panama Papers
DELTEC FINANCE INC. Intermediary 14-DEC-2000 British Virgin Islands Active Panama Papers
ENDORA DEVELOPMENT INC. Intermediary 02-JAN-2014 British Anguilla Defaulted Panama Papers
ENERGY RESOURCES INTERNATIONAL FOUNDATION Intermediary 11-MAR-2008 Panama Defaulted Panama Papers
ENVIRONMENTAL BIO TECHNOLOGIES LTD. Intermediary 06-MAR-2008 Nevada Defaulted Panama Papers
FALER CORP. LLC Intermediary 02-MAY-2008 Nevada Defaulted Panama Papers
FRONT TRADING LTD. Intermediary 28-JAN-2009 Nevada Defaulted Panama Papers
GP FOUNDATION Intermediary 09-JAN-2008 Panama Defaulted Panama Papers
HEPADA FOUNDATION Intermediary 13-DEC-2011 Panama Active Panama Papers
OLVEX CAPITAL LTD. Intermediary 05-OCT-2007 Nevada Dissolved Panama Papers
PATRIOT INTERNATIONAL CORPORATION Intermediary 06-MAR-2007 British Anguilla Defaulted Panama Papers
PORTFOLIO INVESTMENT LLC Intermediary 01-DEC-2009 Nevada Dissolved Panama Papers
PREMIUM INTERNATIONAL LTD. Intermediary 07-JAN-2009 Nevada Defaulted Panama Papers
SALINAS INVESTMENTS FOUNDATION Intermediary 06-MAR-2007 Panama Active Panama Papers
SKYFALL FOUNDATION Intermediary 06-JAN-2009 Panama Active Panama Papers
STARLUX FOUNDATION Intermediary 12-DEC-2006 Panama Defaulted Panama Papers
T.G.P. CORP. Intermediary 29-NOV-2001 Panama Active Panama Papers
VERNON GROUP ASSETS LLC Intermediary 31-AUG-2009 Nevada Relocated in new jurisdiction Panama Papers
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