by The International Consortium of Investigative Journalists
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Intermediary

JORGE RODRIGO ALEGRIA DIAZ

  • Connected to 6 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BARDSLEY INVESTMENTS INC. Intermediary 13-APR-2005 Panama Defaulted Panama Papers
CERNE FINANCE S.A. Intermediary 15-FEB-2007 Panama Defaulted Panama Papers
FUTURE INVESTMENTS GROUP INC. Intermediary 13-APR-2005 Panama Defaulted Panama Papers
GASTROANNUZZA DEVELOPMENTS CORP. Intermediary 26-JUL-2012 Panama Active Panama Papers
LEYTON TECHNOLOGIES INC. Intermediary 01-NOV-2007 Panama Bad debt account Panama Papers
SOLANGEL MANAGEMENT S.A. Intermediary 05-JUL-2007 Panama Bad debt account Panama Papers
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