by The International Consortium of Investigative Journalists
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Intermediary

VIVES Y ASOCIADOS

  • Connected to 13 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGUILAR CORP. Intermediary 07-JAN-2010 Seychelles Defaulted Panama Papers
BALDANO CONSULTANTS CORP. Intermediary 10-FEB-2009 British Virgin Islands Active Panama Papers
ENERGY TRADERS INC. Intermediary 18-JAN-2006 Seychelles Active Panama Papers
EUROMARKET SUPPORT LLC Intermediary 28-JAN-2009 Nevada Defaulted Panama Papers
GOLDEN CAPITAL CORPORATION Intermediary 11-SEP-2007 Samoa Defaulted Panama Papers
GOLDEN GATE INVESTMENTS ASSET INC. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
INTERSAVE ALLIANCE CORP. Intermediary 31-DEC-2004 British Virgin Islands Active Panama Papers
KEGAN INVESTMENTS CORP. Intermediary 05-MAR-2010 Seychelles Defaulted Panama Papers
LEGAL ADMINISTRATION LTD. Intermediary 26-FEB-2010 Samoa Defaulted Panama Papers
LEGAL ADMINISTRATION S.A. Intermediary 02-JUL-1991 British Virgin Islands Active Panama Papers
MURVIEL TRADING INC. Intermediary 05-MAR-2010 Seychelles Defaulted Panama Papers
POSITANO PLUS S.A. Intermediary 23-MAY-2007 British Virgin Islands Defaulted Panama Papers
TERREC DEVELOPERS S.A. Intermediary 16-SEP-2004 Seychelles Defaulted Panama Papers
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