by The International Consortium of Investigative Journalists
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Intermediary

JUAN PABLO CARRASCO DE GROOTE

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BELLWOOD SERVICES CORP. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
C-LAND INTERNATIONAL CORP. Intermediary 19-JUL-2002 British Virgin Islands Defaulted Panama Papers
CARAMI CORPORATION Intermediary 06-FEB-2002 Panama Defaulted Panama Papers
Klatch Inc. Intermediary 14-NOV-2013 British Virgin Islands Active Panama Papers
Stradivarius Corp. Intermediary 15-DEC-2009 Panama Active Panama Papers
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