by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ESCRIBANIA BAREDES

  • Connected to 12 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHESLOW INTERNATIONAL S.A. Intermediary 15-APR-1997 Panama Defaulted Panama Papers
COMERCIAL LATINOAMERICANA DE INVERSIONES S.A. Intermediary 26-MAY-1999 Panama Defaulted Panama Papers
EMIGRANT CORP. Intermediary 03-APR-1997 Panama Defaulted Panama Papers
EPITOME INTERNATIONAL S.A. Intermediary 21-JAN-1997 Panama Defaulted Panama Papers
FREEMAN MANAGEMENT INC. Intermediary 07-MAY-1996 Panama Defaulted Panama Papers
GENERAL EXPRESS S.A. Intermediary 22-JAN-1997 Panama Defaulted Panama Papers
INVERSORA EN VALORES INMOBILIARIOS S.A. Intermediary 01-NOV-1999 Panama Defaulted Panama Papers
PAULINE CORP. Intermediary 25-NOV-1996 Panama Defaulted Panama Papers
PORTINC TRADING S.A. Intermediary 21-JAN-1997 Panama Defaulted Panama Papers
REFASHION S.A. Intermediary 30-OCT-1999 Panama Defaulted Panama Papers
SEYMOUR COMMERCIAL S.A. Intermediary 13-MAY-2004 Panama Active Panama Papers
TRUMP HOLDING CORP. Intermediary 05-MAY-2000 Panama Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now