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Intermediary

FABIO MENDEZ Y LUIS RIVAS

  • Connected to 14 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGROINDUSTRIAL SURAMERICANA S.A. Intermediary 26-MAR-2014 Belize Dissolved Panama Papers
ALISURCA TRADING CORP Intermediary 26-MAR-2014 British Virgin Islands In transition Panama Papers
ECOSUR S.A. Intermediary 12-DEC-2006 Panama Active Panama Papers
Ecosur S.A. Intermediary 21-MAR-2014 Belize Dissolved Panama Papers
GRAN COLUMBIA GRAINS S.A. Intermediary 26-MAR-2014 Belize Dissolved Panama Papers
GRUPAGRO TRADING CORP. Intermediary 01-MAR-2011 Panama Active Panama Papers
GRUPAGRO TRADING CORP. Intermediary 21-MAR-2014 Belize Dissolved Panama Papers
Grupo ECO Portfolio S.A. Intermediary 16-JAN-2015 Panama Active Panama Papers
HANSOY CORP. Intermediary 25-MAR-2014 British Virgin Islands Active Panama Papers
MARKWELL INVESTMENTS S.A. Intermediary 04-JAN-2012 Panama Active Panama Papers
PARAMERICA S.A. Intermediary 15-MAY-2015 British Virgin Islands Active Panama Papers
SILVERFOX TRADING S.A. Intermediary 18-AUG-2015 Panama Active Panama Papers
SUNRISE COMMODITY TRADE LLC CORP. Intermediary 31-OCT-2005 Panama Active Panama Papers
VESSEL ENTERPRISE CORP. Intermediary 26-MAR-2014 Belize Dissolved Panama Papers
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