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Intermediary

EDGAR MONSERRATT

  • Connected to 16 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BALIDES HOLDINGS CORP. Intermediary 02-APR-2008 Panama Bad debt account Panama Papers
BONAIRE ASOCIADOS INC. Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
DAVENHILL ASSETS S.A. Intermediary 15-JAN-2007 Panama Defaulted Panama Papers
EXULSOR CONSULTORES S.A. Intermediary 14-FEB-2007 Panama Defaulted Panama Papers
FUNDACION CAMINOS DEL VIENTO Intermediary 15-MAR-2007 Panama Inactivated Panama Papers
FUNDACION CONSTELLATION ASSETS Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
FUNDACION GREAT VIRTUES Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
FUNDACION GRUPO PRISMA Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
FUNDACION NEW HORIZONS OVERSEAS Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
FUNDACIÓN AQUANUT Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
GLENNON GROUP CORP. Intermediary 13-JUN-2008 Panama Defaulted Panama Papers
INTEX ULTRAMAR CORP. Intermediary 16-MAR-2007 Panama Defaulted Panama Papers
MONSERRATT & ASSOCIATES LLC Intermediary 23-APR-2009 Nevada Bad debt account Panama Papers
RICHGROVE INTERNATIONAL INC. Intermediary 15-JAN-2007 Panama Inactivated Panama Papers
SEGOVIA NEGOCIOS INC. Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
TANWILL TECHNOLOGIES S.A. Intermediary 09-JUN-2008 Panama Bad debt account Panama Papers
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