by The International Consortium of Investigative Journalists
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Intermediary

FIDUPAR S.A.

  • Connected to 140 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGRI ENGINEERING INC. Intermediary 10-APR-1991 Panama Defaulted Panama Papers
AMPERSAND INTERNATIONAL S.A. Intermediary 09-AUG-1996 Panama Dissolved Panama Papers
AUBURN INC. Intermediary 06-APR-1989 Panama Dissolved Panama Papers
BOUTONNIERE S.A. Intermediary 17-JAN-1995 Panama Dissolved Panama Papers
BRAMAN OVERSEAS S.A. Intermediary 01-NOV-1996 Panama Dissolved Panama Papers
COMINTRADE INVESTMENTS S.A. Intermediary 14-APR-1989 Panama Dissolved Panama Papers
DELANCE ASSOCIATES S.A. Intermediary 21-APR-1994 Panama Dissolved Panama Papers
DOLLINGER INVEST S.A. Intermediary 09-JAN-1998 Panama Dissolved Panama Papers
EASTHORPE S.A. Intermediary 22-JAN-1996 Panama Dissolved Panama Papers
FREELAND INVESTMENTS ENTERPRISE, S.A. Intermediary 06-JAN-2000 Panama Dissolved Panama Papers
GRAYLIN INC. Intermediary 26-JAN-1993 Panama Defaulted Panama Papers
GUNDULLA PROPERTIES INC. Intermediary 10-MAR-1997 Panama Dissolved Panama Papers
ISO INTERNATIONAL S.A. Intermediary 02-DEC-1994 Panama Dissolved Panama Papers
JUBAIL RESEARCH S.A. Intermediary 03-OCT-1988 Panama Dissolved Panama Papers
NELIMER INC. Intermediary 10-JAN-1991 Panama Defaulted Panama Papers
REIGHTON EQUITIES INC. Intermediary 11-JAN-1993 Panama Defaulted Panama Papers
SITTELLE INC. Intermediary 05-JUN-1992 Panama Dissolved Panama Papers
TEXTRON MINING CONCERN S.A. Intermediary 03-OCT-1988 Panama Dissolved Panama Papers
VEMIDAM S.A. Intermediary 03-APR-1996 Panama Dissolved Panama Papers
WEISEN INC. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
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