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Intermediary

FUNARO & CO., P.C.

  • Connected to 13 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMERIGROUP LTD. Intermediary 17-FEB-2000 British Virgin Islands Dissolved Panama Papers
B.C.A. ENTERPRISES LTD. Intermediary 06-JAN-1993 British Virgin Islands Dissolved Panama Papers
CAPITOL ASSOCIATES, INC. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
EASTLAND FINANCE LIMITED Intermediary 25-OCT-1994 British Virgin Islands Inactivated Panama Papers
GEORGE FUNARO & ASSOCIATES LTD. Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
GREGORY ASSOCIATES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
IRONWEDGE LTD. Intermediary 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
JOSEPH FINANCE LTD. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
LINEA TRE INTERNATIONAL HOLDINGS LTD. Intermediary 07-APR-1994 British Virgin Islands Defaulted Panama Papers
MARIA'S GARDEN LTD. Intermediary 06-OCT-1999 British Virgin Islands Defaulted Panama Papers
NORTHFIELD HOLDING LTD. Intermediary 12-AUG-1991 British Virgin Islands Dissolved Panama Papers
VALFA HOLDING LTD. Intermediary 30-SEP-1996 British Virgin Islands Dissolved Panama Papers
VANEL PUBLISHING LIMITED Intermediary 08-AUG-1991 British Virgin Islands Dissolved Panama Papers
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