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Intermediary

EISENBAND, LEO

  • Connected to 23 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGEL PORTFOLIO LTD. Intermediary 11-JAN-2010 British Virgin Islands Active Panama Papers
AMBROSE CORPORATION Intermediary 31-AUG-1989 British Virgin Islands Defaulted Panama Papers
ASHLYN HOLDING S.A. Intermediary 11-APR-1989 Panama Dissolved Panama Papers
BISA TRADING S.A Intermediary 02-JAN-1990 British Virgin Islands Active Panama Papers
COLFESA LTD. Intermediary 20-MAR-2000 British Virgin Islands Active Panama Papers
DAVEHILL PROPERTIES MANAGEMENT CORP. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
DIXONVILLE BAY LIMITED Intermediary 06-JAN-2000 British Virgin Islands Active Panama Papers
EIGO MANAGEMENT LIMITED Intermediary 09-APR-1999 British Virgin Islands Active Panama Papers
ELLERTON PACIFIC LTD. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
FEDINT INVESTMENTS INC. Intermediary 09-MAR-2001 Panama Defaulted Panama Papers
FEDINT INVESTMENTS INC. Intermediary 03-APR-2001 British Virgin Islands Active Panama Papers
FINCH CORPORATION Intermediary 02-JAN-1990 British Virgin Islands Active Panama Papers
GRASER PORTFOLIO S.A. Intermediary 06-JUL-2007 British Virgin Islands Active Panama Papers
HANCAR CORPORATION Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
JURDAN ENTERPRISES LTD. Intermediary 16-FEB-2005 British Virgin Islands Active Panama Papers
KALIMA PROPERTIES INC. Intermediary 24-OCT-1984 Panama Defaulted Panama Papers
KUNA INC. Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
LOY WORLDWIDE LTD. Intermediary 06-MAR-1997 British Virgin Islands Active Panama Papers
PROFESSIONAL PERFORMANCE MANAGEMENT LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
QUORUM INTERNACIONAL S. A. Intermediary 20-DEC-1984 Panama Dissolved Panama Papers
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