by The International Consortium of Investigative Journalists
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Intermediary

FRANCISCO IBANEZ CONCHA

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

Entity

Role Incorporation Jurisdiction Status Data From
ADMIRAL INTERNATIONAL ASSOCIATES, S.A. Intermediary 04-JAN-1988 Panama Dissolved Panama Papers
BELLE ASSOCIATES S.A. Intermediary 27-OCT-1987 Panama Defaulted Panama Papers
BLUE HILL GROUP INCORPORATED Intermediary 15-JUL-2002 Panama Dissolved Panama Papers
MFB COMPAÑIA DE ADMINISTRACION S.A. Intermediary 08-APR-1987 Panama Dissolved Panama Papers
SIERRA LEONA S.A. Intermediary 26-NOV-1987 Panama Active Panama Papers
THAMES GLOBAL CORPORATION Intermediary 15-JUL-2002 Panama Dissolved Panama Papers
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