by The International Consortium of Investigative Journalists
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Intermediary

CUEVAS ABOGADOS

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

Entity

Role Incorporation Jurisdiction Status Data From
ROFARNA BUSINESS CORP. Intermediary 02-DEC-2009 Panama Inactivated Panama Papers
ROFARNA CORPORATION S. A. Intermediary 22-SEP-2006 Panama Active Panama Papers
ROSWELL MANAGEMENT S.A. Intermediary 19-FEB-2008 Panama Defaulted Panama Papers
SOLENT INVESTMENTS S.A. Intermediary 17-AUG-2005 Panama Active Panama Papers
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