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Intermediary

LUSSICH TORRENDELL, CR. SANTIAGO

  • Connected to 52 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMERICAN GRAIN BROKER L.L.C. Intermediary 06-JUL-2010 Nevada Active Panama Papers
ARTEMIS CAPITAL S.A. Intermediary 30-MAY-2003 Panama Changed agent Panama Papers
BALMAR HOLDINGS CORPORATION Intermediary 04-APR-2008 Seychelles Defaulted Panama Papers
BF CORPORATION S.A. Intermediary 29-SEP-2009 Panama Active Panama Papers
BORDON INTERNATIONAL INC. Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
BPNS S.A. Intermediary 16-JUL-2004 Panama Changed agent Panama Papers
CADIZ TRADING S.A. Intermediary 21-JAN-1999 Panama Defaulted Panama Papers
CAMPOCLARO S.A. Intermediary 30-DEC-2009 Panama Active Panama Papers
DUNROSE TRADING LLC Intermediary 30-SEP-2008 Nevada Defaulted Panama Papers
HANOVERIAN GROUP LIMITED Intermediary 20-AUG-1996 British Virgin Islands Defaulted Panama Papers
HUNTER & CO INVESTMENT LLC Intermediary 02-FEB-2010 Nevada Defaulted Panama Papers
LAREDO CAPITAL S.A. Intermediary 19-FEB-2004 Panama Defaulted Panama Papers
MOUNT CONSULTANTS LTD Intermediary 08-JUL-1999 Bahamas Defaulted Panama Papers
MYRON TRADING LTD. Intermediary 25-NOV-1998 Bahamas Defaulted Panama Papers
NEWLAND COMPANY ESTATE LTD. Intermediary 13-JAN-2011 British Virgin Islands Changed agent Panama Papers
OPALINE INVESTMENT BUSINESS CORP. Intermediary 13-JAN-2011 British Virgin Islands Changed agent Panama Papers
PIMALEX TRADING S.A. Intermediary 02-MAY-2002 Panama Defaulted Panama Papers
REFLEX EQUITIES CORP. Intermediary 24-JUL-1998 Bahamas Defaulted Panama Papers
SEAWIND FINANCE INC. Intermediary 22-FEB-2008 Panama Inactivated Panama Papers
TALBOR TRADING S.A. Intermediary 12-APR-2002 Panama Defaulted Panama Papers
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