by The International Consortium of Investigative Journalists
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Intermediary

SAEZ GONZALEZ, VICENTE

  • Connected to 3 entities
  • Linked countries: Spain
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KIMPER ENTERPRISES S.A. Intermediary 17-FEB-1998 Panama Defaulted Panama Papers
TECHNO HISPANIA, S.A. Intermediary 17-JUL-1997 British Virgin Islands Defaulted Panama Papers
WREN TRADING S.A. Intermediary 12-AUG-1996 Panama Defaulted Panama Papers
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