by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CASTELBLANCO & ASOCIADOS, ABOGADOS

  • Connected to 4 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CORALDENE INTERNATIONAL S.A. Intermediary 08-APR-2014 Panama Active Panama Papers
LITTLEWOOD GROUP S.A. Intermediary 15-JUL-2013 Panama Active Panama Papers
RANVILLE FOUNDATION Intermediary 19-MAR-2014 Panama Active Panama Papers
SANDIX LIMITED Intermediary 05-SEP-2014 Hong Kong Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now