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Intermediary

FABARA & COMPAÑIA ABOGADOS

  • Connected to 14 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LANCY INTERNATIONAL CORP. Intermediary 04-JUN-2004 Panama Active Panama Papers
KAPROW DEVELOPMENTS INC. Intermediary 04-JUN-2004 Panama Active Panama Papers
MURAT GROUP INCORPORATED Intermediary 09-JUN-2004 Panama Changed agent Panama Papers
MAK OVERSEAS CORPORATION Intermediary 10-JUN-2004 Panama Active Panama Papers
SWISS ENERGY CORP. Intermediary 02-FEB-2006 Panama Dissolved Panama Papers
KENDALFERN FINANCE S.A. Intermediary 09-JUL-2007 Panama Defaulted Panama Papers
FICOVA TRADING LTD. Intermediary 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
HEVALE INTERNATIONAL CORP. Intermediary 28-AUG-2006 British Virgin Islands Active Panama Papers
MARSHAM OVERSEAS LTD. Intermediary 26-JUN-2007 British Virgin Islands Active Panama Papers
AVERY INTERNATIONAL GLOBAL LTD. Intermediary 20-MAR-2008 British Virgin Islands Dissolved Panama Papers
FLORESTA TRADERS CORPORATION Intermediary 29-JAN-1999 Bahamas Active Panama Papers
UNICORN LIMITED Intermediary 03-JAN-1997 Bahamas Active Panama Papers
SARAN S.A. Intermediary 02-OCT-1996 Bahamas Active Panama Papers
LOGICTRADE LIMITED Intermediary 29-DEC-2005 Bahamas Active Panama Papers
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