by The International Consortium of Investigative Journalists
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Intermediary

JORGE RAUL HERNANDEZ GONZALEZ

  • Connected to 9 entities
  • Linked countries: Chile
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALERÓN PROPERTIES S.A. Intermediary 04-MAR-2009 Panama Active Panama Papers
ANSA CONSULTING GROUP S.A. Intermediary 27-FEB-2014 Panama Active Panama Papers
CAGH S.A. Intermediary 13-JAN-2014 Panama Defaulted Panama Papers
CINEACTIVA S.A. Intermediary 04-MAR-2009 Panama Active Panama Papers
COLONEL HOLDINGS INC. Intermediary 29-DEC-2008 Panama Defaulted Panama Papers
Forestal SPT S.A. Intermediary 07-AUG-2009 Panama Changed agent Panama Papers
INVERSIONES SANTO TOMAS S.A. Intermediary 22-OCT-2003 Panama Dissolved Panama Papers
MILBRIGHT INC. Intermediary 13-FEB-2014 Panama Active Panama Papers
PETEROA, S.A. Intermediary 04-MAR-2009 Panama In transition Panama Papers
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