by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

XAVIER EDUARDO GRANJA CISNEROS

  • Connected to 13 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALESIA COMMERCIAL CORP. Intermediary 16-AUG-2010 Panama Defaulted Panama Papers
BARTEL GROUP INVESTMENT CORP. Intermediary 22-FEB-2007 Bahamas Defaulted Panama Papers
COLMAR ASSOCIATES CORP. Intermediary 02-SEP-2008 British Virgin Islands Defaulted Panama Papers
FRESHCAM CORP. Intermediary 29-MAY-2009 Panama Defaulted Panama Papers
FUNDACION AGRIPAL Intermediary 13-MAY-2008 Panama Defaulted Panama Papers
HELMSLEY INTERNATIONAL ASSET LTD. Intermediary 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
JABLAN HOLDINGS GROUP S.A. Intermediary 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
LEEMOUNT MANAGEMENT INC. Intermediary 07-SEP-2010 British Virgin Islands Defaulted Panama Papers
ROSEMONT PROPERTIES LLC Intermediary 30-APR-2009 Nevada Dissolved Panama Papers
ROSEVIEW INTERNATIONAL LIMITED Intermediary 13-JUL-2010 Bahamas Defaulted Panama Papers
SALMON FOUNDATION Intermediary 22-AUG-2008 Panama Active Panama Papers
SEAGAL MANAGEMENT ASSETS LTD. Intermediary 21-MAY-2007 British Virgin Islands Active Panama Papers
VICAISA FOUNDATION Intermediary 30-JUL-2010 Panama Defaulted Panama Papers
Spinner

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