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Intermediary

ARIZAGA & CO

  • Connected to 54 entities
  • Linked countries: Ecuador
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BUZZARD HOLDINGS CORP. Intermediary 22-NOV-2007 Samoa Defaulted Panama Papers
FULASA Corp. Intermediary 28-OCT-2004 Samoa Defaulted Panama Papers
Internacional de Inversiones INVERLATIN S.A. Intermediary 25-OCT-2004 Samoa Defaulted Panama Papers
VADAL GROUP CORPORATION Intermediary 12-FEB-2007 Samoa Dissolved Panama Papers
BILTEX ASSETS LIMITED Intermediary 21-JUN-2010 British Anguilla Active Panama Papers
VEGETABLES AND ORNAMENTALS TRADE COMPANY Intermediary 07-JUL-2004 Niue Defaulted Panama Papers
VULCANO CORP. Intermediary 08-JAN-2003 Niue Defaulted Panama Papers
EMPRESA TECNICA COMERCIAL ETECO C.A. Intermediary 08-JAN-2003 Niue Defaulted Panama Papers
Obligacorp Representative S.A. - ex - CREDITORS REPRESENTATIVES CORPORATION Intermediary 12-NOV-2003 Niue Relocated in new jurisdiction Panama Papers
FUNDACIÓN VILLANOVA Intermediary 10-DEC-2001 Panama Active Panama Papers
FUNDACIÓN HANSEATICA Intermediary 27-FEB-2002 Panama Defaulted Panama Papers
FUNDACIÓN INTERNACIONAL LA SOLEDAD Intermediary 17-JUN-2002 Panama Defaulted Panama Papers
FUNDACION EDUCAR UNIVERSAL Intermediary 11-MAY-2009 Panama Defaulted Panama Papers
FUNDACIÓN NUEVO AMANECER GLOBAL Intermediary 14-JUL-2008 Panama Active Panama Papers
SUMMIT INTERNATIONAL FOUNDATION Intermediary 02-NOV-2002 Panama Defaulted Panama Papers
FUNDACIÓN FAPEMU Intermediary 06-AUG-2009 Panama Active Panama Papers
CALEVI FOUNDATION Intermediary 17-MAY-2010 Panama Defaulted Panama Papers
FUNDACION ALIANZA UNIVERSAL Intermediary 09-MAR-2009 Panama Active Panama Papers
FUNDACIÓN PORVENIR CAPITAL Intermediary 18-JUL-2008 Panama Active Panama Papers
FUNDACIÓN VIDA ECOLÓGICA Intermediary 13-MAR-2009 Panama Active Panama Papers
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