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Intermediary

ANDRADE VELOZ & ASOCIADOS

  • Connected to 15 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ESYTEL INVESTMENTS LLC Intermediary 13-JAN-2011 Nevada Defaulted Panama Papers
CROSSYARD INTERNATIONAL S.A. Intermediary 18-JAN-2013 British Anguilla Active Panama Papers
SITHCO INC. Intermediary 02-MAR-2009 British Anguilla Defaulted Panama Papers
POLIMINES CORPORATION Intermediary 27-MAY-2006 Panama Active Panama Papers
HOLSER International Inc. Intermediary 07-NOV-2006 Panama Defaulted Panama Papers
PLATEX BUSINESS CORP. Intermediary 15-DEC-2006 Panama Active Panama Papers
GREENTRADE ECUADOR OVERSEAS INC. Intermediary 04-APR-2007 Panama Active Panama Papers
HAYES GROUP CORPORATION Intermediary 12-MAY-2009 Panama Active Panama Papers
DENFORT COMPANY INC. Intermediary 24-SEP-2012 Panama Defaulted Panama Papers
FULTRADE INC. Intermediary 15-MAR-2011 Panama Defaulted Panama Papers
LEYMOND FOUNDATION Intermediary 03-JAN-2011 Panama Defaulted Panama Papers
KEYSIDE FOUNDATION Intermediary 03-JAN-2011 Panama Defaulted Panama Papers
NEXUS GLOBAL INVESTMENTS INC. Intermediary 20-NOV-2007 Panama Defaulted Panama Papers
M&M Investments Management Corp. Intermediary 23-JUL-2008 Panama Active Panama Papers
COTSWORLD TRADING S.A. Intermediary 27-FEB-2007 Panama Defaulted Panama Papers
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