by The International Consortium of Investigative Journalists
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Intermediary

MONCADA & MONCADA

  • Connected to 5 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMERITEK BUSINESS CORP. Intermediary 24-JAN-2000 British Virgin Islands Defaulted Panama Papers
ANDREWS GLOBAL COMPANY INC. Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
INCOMSA MANAGEMENT LTD. Intermediary 18-JAN-1999 British Virgin Islands Defaulted Panama Papers
LATIN CAPITAL LTD. Intermediary 04-JAN-2000 British Virgin Islands Active Panama Papers
PENAEUS, LTD. Intermediary 06-MAY-2002 Niue Inactivated Panama Papers
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