by The International Consortium of Investigative Journalists
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Intermediary

RECUERO & ASOCIADOS

  • Connected to 7 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DYNAMIC MARKETING SERVICES, INC. Intermediary 29-SEP-2008 British Virgin Islands Active Panama Papers
IBOPAN CARIBBEAN, INC Intermediary 22-AUG-2008 British Virgin Islands Active Panama Papers
SUESCUM BUSINESS INC. Intermediary 24-MAY-2012 British Virgin Islands Defaulted Panama Papers
SVB Overseas & Company, S.A. Intermediary 29-JAN-2013 British Virgin Islands Active Panama Papers
TELEMANN MANAGEMENT LTD. Intermediary 16-FEB-2012 British Virgin Islands Defaulted Panama Papers
WOOLARD HOLDINGS LIMITED Intermediary 05-JUN-2012 British Virgin Islands Defaulted Panama Papers
ZEEE CARD SALES, INC. Intermediary 02-JUN-2014 British Virgin Islands Active Panama Papers
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