Intermediary:

LEAL ARAGONCILLO, RAMON

Linked countries:

Spain

The Panama Papers data is current through 2015

Status:

UNRECOVERABLE ACCOUNTS

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
GRESHAM HOLDINGS S.A.	Intermediary	01-DEC-1988	Panama	Trash company	Panama Papers
INVERLANE INC.	Intermediary	30-NOV-1988	Panama	Trash company	Panama Papers
VILLA TRINIDAD INVERSIONES S.A.	Intermediary	12-SEP-1988	Panama	Trash company	Panama Papers
HOME INVEST LIMITED	Intermediary	20-DEC-1988	British Virgin Islands	Trash company	Panama Papers
LAND INVEST LIMITED	Intermediary	20-DEC-1988	British Virgin Islands	Trash company	Panama Papers
SONRI S.A.	Intermediary	30-JAN-1989	Panama	Trash company	Panama Papers
DEVONSHIRE PROPERTIES INC.	Intermediary	12-SEP-1988	Panama	Trash company	Panama Papers
FIRST LEEDS PROPERTIES INC.	Intermediary	12-SEP-1988	Panama	Trash company	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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