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Intermediary

BENATAR FARACHE, JAIME

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FUNDACIÓN TAVIGA Intermediary 22-MAR-2007 Panama Defaulted Panama Papers
NAVIEROS ASOCIADOS INC. Intermediary 07-MAR-1990 British Virgin Islands Defaulted Panama Papers
RAMAVI INVESTMENT INC. Intermediary 07-MAR-1990 British Virgin Islands Defaulted Panama Papers
TAVICSA INVESTMENT INC. Intermediary 16-MAR-1992 British Virgin Islands Dissolved Panama Papers
VITAGAL INVESTMENT INC. Intermediary 24-MAY-2011 British Virgin Islands Defaulted Panama Papers
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