by The International Consortium of Investigative Journalists
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Intermediary

FIDESBURO

  • Connected to 10 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLAIR INTERNATIONAL CORP. Intermediary 03-AUG-2010 British Anguilla Active Panama Papers
OPERACIONES INTERNACIONALES VENEZEEXPORT S.A. Intermediary 23-JUN-2011 British Anguilla Inactivated Panama Papers
NOSOTROS LO HACEMOS POR TI LTD. Intermediary 22-JUN-2011 British Anguilla Defaulted Panama Papers
MAJO ALIMENTOS DE MEXICO DE CV S.A. Intermediary 23-JUN-2011 British Anguilla Dissolved Panama Papers
BROMPTON INTERNATIONAL LIMITED Intermediary 18-JUL-2011 British Anguilla Defaulted Panama Papers
Hetton Trading Group Limited Intermediary 16-MAR-2012 British Virgin Islands Defaulted Panama Papers
Habton Financial Group Ltd Intermediary 16-MAR-2012 British Virgin Islands Defaulted Panama Papers
KENDVILLE BUSINESS INC. Intermediary 11-MAY-2012 British Virgin Islands Active Panama Papers
EMOCIONES Y ANUNCIOS PUBLICITARIOS S.A. Intermediary 19-DEC-2012 British Virgin Islands Active Panama Papers
DOMECO DEVELOPMENT LIMITED Intermediary 22-MAR-2011 British Virgin Islands Defaulted Panama Papers
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