by The International Consortium of Investigative Journalists
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Intermediary

ICAZA Y RUIZ

  • Connected to 4 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARKO HOLDINGS COMPANY Intermediary 25-NOV-2009 Seychelles Active Panama Papers
CYNDAR MANAGEMENT S.A. Intermediary 08-JAN-2009 Seychelles Active Panama Papers
DALEV HOLDING INC. Intermediary 21-OCT-2010 Seychelles Defaulted Panama Papers
TRAVERS GROUP LIMITED Intermediary 04-JAN-2012 Seychelles Active Panama Papers
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