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Intermediary

BUFETE LOPEZ ALVARADO Y ASOCIADOS

  • Connected to 32 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AC GLOBAL FOUNDATION Intermediary 19-JAN-2015 Panama Active Panama Papers
ACT INC LATINO AMERICA CORP. Intermediary 20-DEC-2013 Panama Active Panama Papers
AEREO RUTA MAYA CORP. Intermediary 19-SEP-2012 Panama Active Panama Papers
ANCLA BUSINESS GROUP CORP. Intermediary 19-MAR-2015 Panama Active Panama Papers
AP INTERNATIONAL FOUNDATION Intermediary 30-DEC-2014 Panama Active Panama Papers
B Y G DEVELOPMENT, S.A. Intermediary 22-FEB-2011 Panama Defaulted Panama Papers
DENBRIDGE INTERNATIONAL INC. Intermediary 16-AUG-2012 Panama Active Panama Papers
Fundación Martander Intermediary 13-FEB-2014 Panama Active Panama Papers
GAD HOLDING CORP. Intermediary 04-MAY-2012 Panama Active Panama Papers
GERLAND FINANCE INC. Intermediary 11-JUN-2009 Panama Defaulted Panama Papers
INVERSIONES EMPRESARIALES CAPITAL CORP. Intermediary 29-MAR-2011 Panama Defaulted Panama Papers
LADKINS CONSULTING S.A. Intermediary 06-JAN-2010 Panama Defaulted Panama Papers
LIRIEL COMPANY S.A. Intermediary 07-FEB-2013 Panama Active Panama Papers
MAYHILL INDUSTRIES S.A. Intermediary 06-FEB-2015 Panama Active Panama Papers
MESOAMERICA AIR SERVICES S.A. Intermediary 19-MAY-2006 Panama Active Panama Papers
PAX TRAIDING CORP. Intermediary 29-JUL-2010 Panama Active Panama Papers
SM HOLDING CORP. Intermediary 25-OCT-2011 Panama Active Panama Papers
SYFLY CORP. Intermediary 15-JUL-2011 Panama Active Panama Papers
TAKALIK CORP. Intermediary 05-MAY-2010 Panama Active Panama Papers
WAXFORD INVESTMENTS S.A. Intermediary 18-OCT-2012 Panama Defaulted Panama Papers
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