by The International Consortium of Investigative Journalists
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Intermediary

IPIÑA NAGEL - ABOGADOS

  • Connected to 28 entities
  • Linked countries: Bolivia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
112SERVICES CORP. Intermediary 06-OCT-2009 Panama Defaulted Panama Papers
ACG Trading Panama Corp. Intermediary 11-MAR-2015 Panama Active Panama Papers
BIG Inversiones Globales Corp. Intermediary 20-JUL-2011 Panama Active Panama Papers
DAZA SOFTWARE CORP. Intermediary 17-AUG-2006 Panama Active Panama Papers
DISCOVERY INVESTMENTS GROUP INC. Intermediary 22-FEB-2010 Panama Active Panama Papers
Digital Investment Global Fund Inc. Intermediary 26-JUN-2012 Panama Active Panama Papers
FRYDA INTERNATIONAL INVESTMENT CORPORATION Intermediary 28-JAN-2009 Panama Active Panama Papers
GEONEXOS INC. Intermediary 07-AUG-2006 Panama Defaulted Panama Papers
GLORIETTE ENTERPRISES INC. Intermediary 09-JUL-2007 Panama Active Panama Papers
HENDON STAR CAPITAL LTD. Intermediary 25-FEB-2011 Nevada Defaulted Panama Papers
Inversiones Zermatt Company S.A. Intermediary 19-NOV-2013 Panama Active Panama Papers
NATURA ADVISORS CORP. Intermediary 04-APR-2014 Panama Active Panama Papers
ORLEANS INVESTMENT TRADING CORP. Intermediary 31-AUG-2006 Panama Bad debt account Panama Papers
RYSDEN PROPERTIES S.A. Intermediary 05-SEP-2008 Panama Defaulted Panama Papers
SANTON INTERNATIONAL HOLDING CORPORATION Intermediary 20-JUN-2007 Panama Active Panama Papers
SMIGLEY CONSULTANTS S.A. Intermediary 26-JUN-2007 Panama Active Panama Papers
SOUTH PROVIDENCE CORP. Intermediary 07-AUG-2006 Panama Active Panama Papers
SOUTH SHORE FINANCE CORP. Intermediary 04-APR-2014 Panama Active Panama Papers
South American Investment & Assets S.A. Intermediary 25-APR-2006 Panama Active Panama Papers
TRANSTURIN INC. Intermediary 16-APR-2007 Panama Defaulted Panama Papers
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