by The International Consortium of Investigative Journalists
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Intermediary

RICARDO ENRIQUE CASAS FLEISCHER

  • Connected to 9 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CELESTIAL INDUSTRIES S.A. Intermediary 26-MAR-2012 Panama Active Panama Papers
DELVEST INC. Intermediary 08-JUN-2012 Panama Active Panama Papers
DIASSAR INC. Intermediary 04-JAN-2010 Panama Active Panama Papers
LANGSIDE HOLDINGS S.A. Intermediary 04-FEB-2012 Panama Active Panama Papers
LOCKWIND INC. Intermediary 08-FEB-2012 Panama Active Panama Papers
LONGERSON SERVICES S.A. Intermediary 04-JAN-2012 Panama Active Panama Papers
LONGFIELD DEVELOPMENTS INC. Intermediary 04-JAN-2012 Panama Active Panama Papers
PATROL ONLINE CORP. Intermediary 05-JUN-2012 British Virgin Islands Active Panama Papers
TALWYN OVERSEAS S.A. Intermediary 04-JAN-2010 Panama Active Panama Papers
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