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Intermediary

CRUZ APESTEGUI

  • Connected to 9 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ZACKETT INTERNATIONAL LTD. Intermediary 28-JAN-2009 Seychelles Defaulted Panama Papers
PRITCHETT VENTURES CORP. Intermediary 21-DEC-2007 Panama Inactivated Panama Papers
DORA PROPERTIES HOLDINGS S.A. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
PARSON FINANCIAL CORPORATION Intermediary 21-DEC-2007 Panama Defaulted Panama Papers
MONTERON CAPITAL INC. Intermediary 02-DEC-2004 British Virgin Islands Changed agent Panama Papers
MENINAS 10A S.A. Intermediary 09-AUG-2012 Panama Changed agent Panama Papers
NERIS INTERNATIONAL BUSINESS S.A. Intermediary 01-NOV-2007 Panama Changed agent Panama Papers
OGANPU INTERNATIONAL INC. Intermediary 21-DEC-2007 Panama Defaulted Panama Papers
YEGUADA CAMPO ALTO S.A. Intermediary 06-FEB-2012 Panama Changed agent Panama Papers
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