by The International Consortium of Investigative Journalists
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Intermediary

DR. ROBERTO GONZALEZ TORRE

  • Connected to 7 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AURELIUM INTERNATIONAL LIMITED Intermediary 26-NOV-2013 New Zealand Active Panama Papers
EASTWELL INTERNATIONAL LIMITED Intermediary 12-MAY-2014 New Zealand Active Panama Papers
LEMBROOK FOUNDATION Intermediary 01-OCT-2013 Panama Active Panama Papers
MACALICHT LIMITED Intermediary 26-NOV-2013 New Zealand Active Panama Papers
PENAND INTERNATIONAL INC. Intermediary 06-JAN-2014 Panama Active Panama Papers
REINAR SERVICES LIMITED Intermediary 02-OCT-2014 New Zealand Active Panama Papers
ROSEWALK FOUNDATION Intermediary 01-OCT-2013 Panama Active Panama Papers
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