by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ICAZA, GONZALEZ-RUIZ & ALEMAN

  • Connected to 3 entities
  • Linked countries: Panama
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AVERINA LIMITED Intermediary 27-JUL-2005 British Virgin Islands Changed agent Panama Papers
GREEN MOUNTAIN INC. Intermediary 02-JUL-1997 Niue Defaulted Panama Papers
VRITAS CORPORATION Intermediary 22-JUN-1999 British Virgin Islands Changed agent 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