by The International Consortium of Investigative Journalists
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  • Connected to 8 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
BIANCOXSA INC. Intermediary 30-DEC-2010 Panama Active Panama Papers
ELINISA, S.A. Intermediary 22-JUL-2005 Panama Active Panama Papers
GLENWAY FINANCIAL CORP. Intermediary 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
JETVILLE ASSOCIATES S.A. Intermediary 09-APR-2012 Panama Defaulted Panama Papers
LATVENTURE SERVICES INC. Intermediary 19-JAN-2011 Panama Changed agent Panama Papers
MARKETPLACE WORLDWIDE CORP. Intermediary 03-JUN-2009 Panama Active Panama Papers
SOUTH AMERICA LEISURE SERVICES CORP. Intermediary 03-MAR-2011 Panama Defaulted Panama Papers
SUMIL INTERNATIONAL LLC Intermediary 11-DEC-2009 Nevada Active Panama Papers

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