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Intermediary

ABOHISPANA, S.A.

  • Connected to 20 entities
  • Linked countries: Spain
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBORN MANAGEMENT S.A. Intermediary 09-MAR-2001 Niue Defaulted Panama Papers
BILFORT ASSOCIATES LTD. Intermediary 09-MAR-2001 Niue Defaulted Panama Papers
BINTON HOLDINGS CORP. Intermediary 01-SEP-2003 Niue Defaulted Panama Papers
BLUEBAY INVESTMENTS LTD. Intermediary 13-MAR-2008 Samoa Defaulted Panama Papers
CORMAN HOLDINGS LTD. Intermediary 25-JAN-1999 Niue Defaulted Panama Papers
CUSPIDE CONSULTANTS LTD. Intermediary 09-MAR-2001 Niue Defaulted Panama Papers
DAWSON TRADING INC. Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
DORANDY S.A. Intermediary 02-JAN-1998 Niue Dissolved Panama Papers
FIMPEX CORPORATION Intermediary 08-AUG-2000 Niue Defaulted Panama Papers
HILLFORD INTERNATIONAL CORP. Intermediary 06-AUG-1997 Niue Defaulted Panama Papers
MINCOM FINANCIAL CORP. Intermediary 11-MAY-1999 Niue Defaulted Panama Papers
NATIONAL MARITIME AUTHORIZED LAGOS NIGERIA, CO. LTD. Intermediary 08-MAY-2007 Samoa Defaulted Panama Papers
NETFISH S.A. Intermediary 06-AUG-1999 Niue Defaulted Panama Papers
PAZMAR CO., LTD. Intermediary 02-SEP-1997 Niue Defaulted Panama Papers
PERFUMES INTERNACIONALES CO., LTD. Intermediary 27-DEC-2006 Samoa Dissolved Panama Papers
PERFUMES INTERNACIONALES CO., LTD. Intermediary 17-SEP-1997 Niue Inactivated Panama Papers
SHADOW ENTERPRISES LTD. Intermediary 09-OCT-1998 Niue Defaulted Panama Papers
TUCAN S.A. Intermediary 04-FEB-2000 Niue Defaulted Panama Papers
WHITTLE ENTERPRISES INC. Intermediary 02-MAR-2007 Samoa Defaulted Panama Papers
WHITTLE ENTERPRISES INC. Intermediary 26-APR-1999 Niue Defaulted Panama Papers
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