by The International Consortium of Investigative Journalists
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Intermediary

SUCRE, ARIAS & REYES

  • Connected to 88 entities
  • Linked countries: Panama
  • Status: SUSPENDED

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BANAC INC. Intermediary 29-JUN-2001 Niue Defaulted Panama Papers
BRENNAN PROPERTIES LTD. Intermediary 28-MAR-1995 Bahamas Defaulted Panama Papers
FEDERAL KILPER CORP. Intermediary 27-OCT-1994 Bahamas Defaulted Panama Papers
FEDERAL LOFTON CORP Intermediary 21-DEC-1994 Bahamas Defaulted Panama Papers
FONDO GAUCHO S.A. Intermediary 27-OCT-1994 Bahamas Defaulted Panama Papers
HISPANOAMERICAN HOLDING INC. Intermediary 28-MAR-1995 Bahamas Defaulted Panama Papers
KARLA INTERNATIONAL INC. Intermediary 22-SEP-1992 Bahamas Defaulted Panama Papers
KENYON INVESTMENT CORP. Intermediary 21-DEC-1994 Bahamas Defaulted Panama Papers
LAWTON DEVELOPMENT S.A. Intermediary 09-NOV-1995 Bahamas Defaulted Panama Papers
LINCOLNSEN HOLDING CORP. Intermediary 13-SEP-1994 Bahamas Defaulted Panama Papers
LUTHER ASSOCIATES INC. Intermediary 02-JAN-1991 Bahamas Defaulted Panama Papers
PATERSON FIDELITY CORP. Intermediary 21-DEC-1994 Bahamas Defaulted Panama Papers
RHINO OIL SERVICES LIMITED Intermediary 27-JUL-2000 British Virgin Islands Changed agent Panama Papers
RICHARDSON BROS CORP. Intermediary 12-SEP-1994 Bahamas Defaulted Panama Papers
RUDOW EXPRESS CORP. Intermediary 27-OCT-1994 Bahamas Defaulted Panama Papers
SCHENK BROS. CORP. Intermediary 27-SEP-1994 Bahamas Defaulted Panama Papers
SIFFORD TRADING CORP. Intermediary 09-NOV-1995 Bahamas Defaulted Panama Papers
TRANS-CONTINENTAL INVESTMENTS LTD. Intermediary 26-MAR-1993 Bahamas Defaulted Panama Papers
UNIVERSAL TRANSPORTATION LIMITED Intermediary 16-AUG-1994 Bahamas Defaulted Panama Papers
VALRENS INVESTMENTS CORP. Intermediary 07-FEB-1995 Bahamas Defaulted Panama Papers
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