by The International Consortium of Investigative Journalists
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Intermediary

(GENEVA CLIENT) PRIETO & CIA

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
EVERSLEY HOLDING LIMITED Intermediary 28-AUG-1997 British Virgin Islands Dissolved Panama Papers
GREEN LANE IMPEX CORPORATION Intermediary 12-SEP-1997 British Virgin Islands Changed agent Panama Papers
PACKINGTON INDUSTRIES LIMITED Intermediary 29-AUG-1997 British Virgin Islands Dissolved Panama Papers
PLAZA CONTRACTORS CORPORATION Intermediary 12-SEP-1997 British Virgin Islands Changed agent Panama Papers
STRATFORD INDUSTRIES LIMITED Intermediary 12-SEP-1997 British Virgin Islands Changed agent Panama Papers
WILBURY INTERNATIONAL LIMITED Intermediary 25-SEP-1997 British Virgin Islands Changed agent Panama Papers
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