by The International Consortium of Investigative Journalists
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Intermediary

CARLOS MATA HANZE

  • Connected to 75 entities
  • Linked countries: Ecuador
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AXFORD FOUNDATION Intermediary 08-APR-2013 Panama Active Panama Papers
CROMWELL INTERNATIONAL FOUNDATION Intermediary 15-FEB-2008 Panama Defaulted Panama Papers
EATON FAMILY FOUNDATION Intermediary 28-FEB-2008 Panama Defaulted Panama Papers
FAMANU FOUNDATION Intermediary 13-FEB-2008 Panama Active Panama Papers
FUNDACION CARTAGENA DE INDIAS Intermediary 04-AUG-2008 Panama Defaulted Panama Papers
FUNDACIÓN FRAILES Intermediary 05-OCT-2007 Panama Active Panama Papers
FUNDACIÓN PROPERTIS INTERNACIONAL Intermediary 13-FEB-2008 Panama Defaulted Panama Papers
FUNDACIÓN SAN JUDAS TADEO INTERNACIONAL Intermediary 30-JAN-2008 Panama Active Panama Papers
GLOBAL RECYCLING COMPANY, GRC RECYCLERS LLC Intermediary 12-SEP-2008 Nevada Active Panama Papers
ITELSA HOLDING LLC Intermediary 07-FEB-2008 Nevada Defaulted Panama Papers
KEGEL FOUNDATION Intermediary 19-AUG-2014 Panama Active Panama Papers
LISCARD FOUNDATION Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
MAYFLOWER INTERNATIONAL FOUNDATION. Intermediary 28-FEB-2008 Panama Active Panama Papers
MEGAHOLDINGS FOUNDATION Intermediary 05-OCT-2007 Panama Active Panama Papers
MURAT FINANCE SERVICES LLC Intermediary 18-DEC-2009 Nevada Active Panama Papers
PARE FOUNDATION Intermediary 18-OCT-2007 Panama Active Panama Papers
PORTMAN FOUNDATION Intermediary 13-MAY-2013 Panama Defaulted Panama Papers
SILVERLAKE TRADING CORP. Intermediary 14-DEC-2007 British Anguilla Changed agent Panama Papers
TUDOR FOUNDATION Intermediary 21-DEC-2007 Panama Active Panama Papers
UNION SQUARE FOUNDATION Intermediary 09-SEP-2008 Panama Active Panama Papers
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