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Intermediary

GARRIDO & GARRIDO

  • Connected to 33 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BALSEY HOLDING CORP. Intermediary 07-MAY-2009 British Virgin Islands Defaulted Panama Papers
BAYHEIM INVESTMENTS LTD. Intermediary 18-MAY-2000 British Virgin Islands Changed agent Panama Papers
BERNARD SOLUTIONS S.A. Intermediary 21-APR-2009 British Virgin Islands Defaulted Panama Papers
BOWLING MANAGEMENT INC. Intermediary 11-MAY-2001 British Virgin Islands Changed agent Panama Papers
CANNERY GROUP LTD. Intermediary 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
CARIBBEAN COMODITY TRADING INC. Intermediary 27-APR-2006 British Virgin Islands Active Panama Papers
FINEST TRADING LIMITED Intermediary 21-JAN-1998 British Virgin Islands Defaulted Panama Papers
FLAGSHIP INTERNATIONAL INVESTMENT LTD. Intermediary 25-JUL-1997 British Virgin Islands Defaulted Panama Papers
GRANBERRY INVESTMENTS CORP. Intermediary 05-JUN-1997 British Virgin Islands Defaulted Panama Papers
ISMAT INTERNATIONAL SERVICES CORP. Intermediary 21-DEC-2004 British Virgin Islands Changed agent Panama Papers
LATINO INVESTMENT LIMITED Intermediary 01-JUN-2001 British Virgin Islands Defaulted Panama Papers
LOGWOOD FINANCIAL CORP. Intermediary 28-JUL-2003 British Virgin Islands Defaulted Panama Papers
LONGRIDGE HOLDINGS LTD. Intermediary 03-OCT-1997 British Virgin Islands Defaulted Panama Papers
MANGO SOLUTIONS INC. Intermediary 25-FEB-2002 British Virgin Islands Defaulted Panama Papers
ROSEMOUNT PARTNERS INC. Intermediary 01-JUN-2005 British Virgin Islands Defaulted Panama Papers
SONANT FINANCIAL S.A. Intermediary 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
SPENCER MARKETING CORP. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
TECH-INTERNATIONAL CORP. Intermediary 11-JUN-1997 Niue Defaulted Panama Papers
TECNOLOGIA AVANZADA, S.A. Intermediary 11-JUN-1997 Niue Defaulted Panama Papers
YATIFA DEVELOPMENT LIMITED Intermediary 26-OCT-1999 British Virgin Islands Defaulted Panama Papers
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