by The International Consortium of Investigative Journalists
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Intermediary

SALAS, TORO & ASOCIADOS

  • Connected to 4 entities
  • Linked countries: Venezuela
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DIAMOND LAKE LLC Intermediary 03-DEC-2004 Nevada Defaulted Panama Papers
GOLD LAKE LLC Intermediary 03-DEC-2004 Nevada Defaulted Panama Papers
HULLION PROPERTIES LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
LEGENDARY TRADING S.A. Intermediary 19-JUL-1995 Bahamas Defaulted Panama Papers
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