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Intermediary

BARRETO & PARTNERS SÀRL

  • Connected to 48 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMM SERVICES S.A. Intermediary 30-JUN-2009 Seychelles Defaulted Panama Papers
Avo Investment Corporation Intermediary 23-JUN-2008 Seychelles Defaulted Panama Papers
BAY INVESTMENTS LTD. Intermediary 20-DEC-2006 Seychelles Defaulted Panama Papers
BOARNN CAPITAL INVESTMENTS LLC Intermediary 13-OCT-2008 Nevada Defaulted Panama Papers
BRIDGE INVESTMENTS GROUP L.L.C. Intermediary 15-OCT-2010 Nevada Defaulted Panama Papers
CONSTELLATION HOLDING INC. Intermediary 25-APR-2007 Seychelles Defaulted Panama Papers
DENVALE CONSULTING INVESTMENTS LTD. Intermediary 26-NOV-2007 Seychelles Dissolved Panama Papers
GLOVER SERVICES S.A. Intermediary 19-JUN-2007 Seychelles Defaulted Panama Papers
GRAMONT SERVICES S.A. Intermediary 14-MAR-2008 Seychelles Defaulted Panama Papers
High View Investments Ltd. Intermediary 30-MAR-2007 Seychelles Defaulted Panama Papers
KPZ CORPORATION LLC Intermediary 08-OCT-2008 Nevada Defaulted Panama Papers
KYOX INVESTMENTS LLC Intermediary 15-OCT-2010 Nevada Defaulted Panama Papers
LISKOY TRADING CORP. Intermediary 09-JAN-2008 Seychelles Defaulted Panama Papers
NAVY INVESTMENTS LTD. Intermediary 17-SEP-2007 Seychelles Defaulted Panama Papers
PROTEA INVESTMENTS LTD. Intermediary 26-DEC-2006 Seychelles Defaulted Panama Papers
RG Graphic Systems Ltd. Intermediary 20-DEC-2006 Seychelles Defaulted Panama Papers
SEAGREEN CONSULTING S.A. Intermediary 02-MAY-2008 Seychelles Defaulted Panama Papers
SMART RESEARCH SOLUTION LTD. Intermediary 28-APR-2006 Seychelles Defaulted Panama Papers
Thor Max Investments Ltd. Intermediary 22-DEC-2006 Seychelles Defaulted Panama Papers
VANGUARD CONSULTING S.A. Intermediary 08-APR-2008 Seychelles Defaulted Panama Papers
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