by The International Consortium of Investigative Journalists
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Intermediary

SALVADOR BENEITEZ DE LA PIEDAD

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DEARSON MANAGEMENT LTD. Intermediary 19-FEB-1997 British Virgin Islands Defaulted Panama Papers
FULGENTE S.A. Intermediary 23-JUN-2006 Panama Changed agent Panama Papers
FUNDACION MILFORD INTERNACIONAL Intermediary 21-MAR-2007 Panama Changed agent Panama Papers
GRANER DEVELOP S.A. Intermediary 03-JAN-2007 Panama Changed agent Panama Papers
HURLEY INVESTMENTS CO. CORP. Intermediary 11-MAR-2005 Panama Changed agent Panama Papers
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