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Intermediary

GONZALO FAJARDO & ASOCIADOS

  • Connected to 83 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALDERLY CONSULTANTS S.A. Intermediary 22-DEC-2000 Panama Defaulted Panama Papers
BOBSKIN CORPORATION Intermediary 20-JUL-2000 Panama Defaulted Panama Papers
CARTEK GROUP PANAMA INC. Intermediary 05-APR-2000 Panama Defaulted Panama Papers
DBL OVERSEAS INC. Intermediary 20-SEP-2000 Panama Defaulted Panama Papers
DECK TRADING INC. Intermediary 17-MAY-2000 Panama Defaulted Panama Papers
DIVINE INTERVENTION INC. Intermediary 25-JAN-2000 Panama Defaulted Panama Papers
EMPRESAS MIRALLEN S.A. Intermediary 03-DEC-1981 Panama Defaulted Panama Papers
INDIGO ENTERPRISES INVESTMENT INC. Intermediary 25-JAN-2000 Panama Defaulted Panama Papers
KIRKELLA INTERNATIONAL S.A. Intermediary 04-JUL-1994 Panama Defaulted Panama Papers
LEIX ENTERPRISES INC. Intermediary 18-JUL-2001 Panama Dissolved Panama Papers
MONT DORE DEVELOPMENTS CORP. Intermediary 04-SEP-2003 Panama Defaulted Panama Papers
ORO WORLDWIDE INC. Intermediary 24-MAY-2000 Panama Defaulted Panama Papers
PESCA TUNA, S.A. Intermediary 10-JUL-2000 Panama Defaulted Panama Papers
PRELINA EQUITIES S.A. Intermediary 08-JAN-1999 Panama Defaulted Panama Papers
REMSEN INTERNATIONAL TRADE INC. Intermediary 02-FEB-2000 Panama Dissolved Panama Papers
STRATTFORD PROJECTS INC. Intermediary 23-AUG-2000 Panama Defaulted Panama Papers
SUNTEX EQUITIES S.A. Intermediary 03-MAY-1999 Panama Dissolved Panama Papers
TRANSAMERICA TRANSPORT INC. Intermediary 08-AUG-2001 Panama Defaulted Panama Papers
TRANSPORTES H Y H INTERNACIONAL S.A. Intermediary 05-FEB-1999 Panama Defaulted Panama Papers
WALDORF OVERSEAS INVESTMENTS INC. Intermediary 23-AUG-2000 Panama Resigned as agent Panama Papers
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