by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ANS ABOGACIA, NEGOCIOS Y SERVICIOS, S. A.

  • Connected to 64 entities

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

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AI Equity Holdings, S. A. Intermediary 17-JUL-2015 Panama Active Panama Papers
ARCOS ASSET MANAGEMENT LIMITED Intermediary 10-JUN-2004 British Virgin Islands Defaulted Panama Papers
ATH PANAMÁ, S.A. Intermediary 03-OCT-2007 Panama In transition Panama Papers
COASTAL DEVELOPMENT SERVICES CORPORATION Intermediary 24-FEB-2006 Panama Defaulted Panama Papers
CROWLEY AGENCIES INC. Intermediary 04-OCT-2001 Panama Changed agent Panama Papers
DESARROLLOS INTERAMERICANO CUSAR LTD. Intermediary 21-SEP-2000 British Virgin Islands Defaulted Panama Papers
EMERGING MARKETS CAPITAL, S.A. Intermediary 05-DEC-2005 Panama Active Panama Papers
EMPRESA DE INVERSIONES EXTRANJERAS CORP. Intermediary 29-NOV-2001 Panama Dissolved Panama Papers
GLOBAL INTERNATIONAL INVESTMENTS ASSETS LIMITED Intermediary 11-DEC-2003 British Virgin Islands Dissolved Panama Papers
HCCR INVESTMENTS, S. A. Intermediary 16-MAY-2005 Panama Defaulted Panama Papers
Hotelera Playa Sombrero Corp. Intermediary 28-FEB-2008 Panama Dissolved Panama Papers
K Squared Capital, S. A. Intermediary 17-JUL-2015 Panama Active Panama Papers
Laax Capital, S.A. Intermediary 05-OCT-2015 Panama Active Panama Papers
NEWBEST ENTERPRISES INC. Intermediary 05-OCT-2006 Panama Defaulted Panama Papers
PERSOL TRADING S.A. Intermediary 11-SEP-2006 Panama Defaulted Panama Papers
POLO ARRANGEMENTS CORPORATION Intermediary 24-MAY-2002 British Virgin Islands Active Panama Papers
Polo Property Holdings Limited Intermediary 21-NOV-2008 British Virgin Islands Active Panama Papers
RODAR INVESTMENT S.A. Intermediary 05-OCT-2006 Panama Defaulted Panama Papers
STARTTON GROUP INC. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
VENTURA INTERNATIONAL GROUP INC. Intermediary 11-NOV-2010 Panama Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now