by The International Consortium of Investigative Journalists
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Intermediary

GEM, TORRES & ASOCIADOS

  • Connected to 6 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRINGFRIED MANAGEMENT INC. Intermediary 03-APR-2000 British Virgin Islands Resigned as agent Panama Papers
CEGAR INVESTMENT, INC. Intermediary 26-MAR-2012 British Virgin Islands Changed agent Panama Papers
NUTTINGVILLE INTERNATIONAL LIMITED Intermediary 03-JUL-2002 British Virgin Islands Changed agent Panama Papers
OLYMPIA CAPITAL MANAGEMENT INC. Intermediary 05-JAN-2009 Samoa Resigned as agent Panama Papers
SWISS GROUP CORPORATION Intermediary 22-FEB-2001 British Virgin Islands Resigned as agent Panama Papers
UNION CARIBIAN TRADING, INC. Intermediary 17-NOV-2010 British Virgin Islands Resigned as agent Panama Papers
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