by The International Consortium of Investigative Journalists
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Intermediary

JUAN FERNANDO ALMEIDA

  • Connected to 8 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PANGEA INVESTMENTS LLP Intermediary 21-MAY-2014 United Kingdom Active Panama Papers
TRENKO CORPORATION LLP Intermediary 21-MAY-2014 United Kingdom Active Panama Papers
RUBICON ASSOCIATED INC. Intermediary 24-SEP-2001 Panama Active Panama Papers
OBRELMEC INC. Intermediary 24-SEP-2001 Panama Active Panama Papers
BLACK SHEEP INVESTMENTS INC. Intermediary 22-JUL-2009 Panama Dissolved Panama Papers
INMOOMEGA S.A. Intermediary 05-MAR-2008 Panama Changed agent Panama Papers
KYRIAN TECH LTD. Intermediary 01-JAN-2014 Belize Active Panama Papers
ZAIR PROPERTY S.A. Intermediary 01-JAN-2014 Belize Active Panama Papers
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