by The International Consortium of Investigative Journalists
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Intermediary

PAREJA & ASOCIADOS

  • Connected to 12 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMERICAN COCOA PRODUCTION LLC Intermediary 03-AUG-2010 Nevada Active Panama Papers
ARISSON GROUP LIMITED Intermediary 30-APR-2009 Nevada Active Panama Papers
BECKETT INC. Intermediary 26-JAN-2015 British Anguilla Active Panama Papers
BERTRAM INTERNATIONAL FOUNDATION Intermediary 09-JUN-2008 Panama Active Panama Papers
FLEXPRO LLC Intermediary 28-OCT-2009 Bahamas Active Panama Papers
JIMSON HOLDING LTD. Intermediary 07-JAN-2009 Nevada Active Panama Papers
KENDON REAL ESTATE LTD. Intermediary 10-APR-2009 Nevada Active Panama Papers
LATINAMERICAN GROUP INVESTMENT LLC Intermediary 20-JAN-2009 Nevada Active Panama Papers
MFS FOUNDATION Intermediary 06-DEC-2007 Panama Dissolved Panama Papers
NEYLAND FOUNDATION Intermediary 04-SEP-2012 Panama Defaulted Panama Papers
PACIFIC COAST REAL PROPERTY LLC Intermediary 23-MAR-2009 Nevada Active Panama Papers
VERNON GROUP ASSETS LLC Intermediary 26-MAR-2013 Bahamas Active Panama Papers
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