by The International Consortium of Investigative Journalists
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Intermediary

ASEGURADORA DEL SUR

  • Connected to 8 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GRIFFON CAPITAL S.A. Intermediary 07-JAN-2009 Panama Defaulted Panama Papers
LENCHESTER ASSETS S.A. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
MIRROR FOUNDATION Intermediary 11-DEC-2007 Panama Defaulted Panama Papers
MIRROR FOUNDATION - FILE INCORRECTO Intermediary 11-DEC-2007 Panama Defaulted Panama Papers
PAYPHONE HOLDING LLC Intermediary 10-JUN-2015 Bahamas Active Panama Papers
QUEZEL PROPERTY CORP. Intermediary 04-JUN-2015 British Virgin Islands Active Panama Papers
SANTA ANA RE LTD. Intermediary 15-DEC-2008 British Anguilla Active Panama Papers
USPAYPHONE, LLC Intermediary 10-JUN-2015 Bahamas Active Panama Papers
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