by The International Consortium of Investigative Journalists
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Intermediary

CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA

  • Connected to 10 entities
  • Linked countries: Chile
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
EDEN HOLDINGS CORP. Intermediary 20-MAY-1987 Panama Trash company Panama Papers
EDITORIALES UNIDAS IBEROAMERICA S.A. Intermediary 08-NOV-1985 Panama Trash company Panama Papers
HALIFAX OVERSEAS LTD. INC. Intermediary 17-APR-1986 Panama Trash company Panama Papers
HANOVER ENTERPRISES, INC. Intermediary 01-JUN-1982 Panama Trash company Panama Papers
INVERSIONISTA ALIADOS S.A. Intermediary 02-JUN-1982 Panama Trash company Panama Papers
LEWIS HOLDINGS S.A. Intermediary 12-NOV-1987 Panama Trash company Panama Papers
ST. PAUL ENTERPRISES LTD. INC. Intermediary 17-APR-1986 Panama Trash company Panama Papers
SUNNAN INTERNATIONAL INC. Intermediary 11-JUL-1985 Panama Trash company Panama Papers
TRADE PATH INTERNATIONAL INC. Intermediary 07-OCT-1985 Panama Trash company Panama Papers
WESTLAND HOLDINGS INC. Intermediary 03-JUN-1987 Panama Trash company Panama Papers
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