by The International Consortium of Investigative Journalists
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Intermediary

IMPUESTOS E INVERSIONES S.A.

  • Connected to 5 entities
  • Linked countries: Spain
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BENTLEY INC. Intermediary 09-JUN-1994 Niue Bad debt account Panama Papers
CHERALEEN INVESTMENTS S.A. Intermediary 21-SEP-1994 Panama Bad debt account Panama Papers
ECLAT INC. Intermediary 18-OCT-1994 Panama Bad debt account Panama Papers
RILEY MANAGEMENT S.A. Intermediary 04-AUG-1994 Panama Bad debt account Panama Papers
SHERRAH OVERSEAS INCORPORATED Intermediary 22-JUL-1994 Bahamas Bad debt account Panama Papers
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