by The International Consortium of Investigative Journalists
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Intermediary

B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FUNDACION ARETHÉ Intermediary 25-MAY-2010 Panama Active Panama Papers
FUNDACION PROSPECTIO GROUP Intermediary 07-JAN-2010 Panama Active Panama Papers
GRUPO QUIPUX S.A. Intermediary 23-JAN-2014 Bahamas Active Panama Papers
Ibramex Investment and Management Ltd (2IM) Intermediary 30-SEP-2013 Bahamas Inactivated Panama Papers
Inversiones compact Group S.A. Intermediary 21-MAR-2014 Bahamas Active Panama Papers
Perkins and Houseman S.A. Intermediary 20-FEB-2014 Bahamas Active Panama Papers
THEUTH SOCIEDAD ANONIMA Intermediary 24-MAR-2014 Bahamas Active Panama Papers
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