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Intermediary

PAZ & HOROWITZ

  • Connected to 182 entities
  • Linked countries: Ecuador
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DANAWAY INTERNATIONAL LTD. Intermediary 20-JAN-2009 British Anguilla Defaulted Panama Papers
BENCHFORD DEVELOPMENT S.A. Intermediary 14-FEB-2000 Panama Changed agent Panama Papers
NIRVA S.A. Intermediary 09-DEC-2008 British Anguilla Defaulted Panama Papers
GAUTIER INTERNATIONAL MARKETING CORPORATION Intermediary 13-OCT-2008 British Anguilla Defaulted Panama Papers
CRUSH CORP. Intermediary 02-FEB-2009 British Anguilla Defaulted Panama Papers
MIN GROUP S.A. Intermediary 06-SEP-2010 British Anguilla Defaulted Panama Papers
PANATEX DEVELOPMENTS S.A. Intermediary 27-APR-2000 Panama Defaulted Panama Papers
ANAGRAM INDUSTRIES LIMITED Intermediary 10-OCT-2008 British Anguilla Defaulted Panama Papers
DISFLOR ENTERPRISE S.A. Intermediary 20-JUL-2000 Panama Defaulted Panama Papers
ANBEFE CORP. Intermediary 29-MAY-2001 Panama Defaulted Panama Papers
CFC COMMERCIAL FINANCE CORP. Intermediary 13-JUL-2001 Panama Defaulted Panama Papers
MCBRIDE DEVELOPMENT INC. Intermediary 10-MAY-2001 Panama Changed agent Panama Papers
MOYA BACA TIRES S.A. Intermediary 13-JUL-2001 Panama Defaulted Panama Papers
GROVELAND HOLDINGS CORP. Intermediary 17-MAR-2009 British Anguilla Defaulted Panama Papers
LATIN LEGAL COUNSEL S.A. Intermediary 02-JAN-2001 Panama Defaulted Panama Papers
EEP ECUADOR ENERGY PARTNERS INC. Intermediary 22-DEC-1999 Panama Defaulted Panama Papers
GASTROPORT S.A. Intermediary 28-SEP-2001 Panama Changed agent Panama Papers
IFC INTERNATIONAL FINANCE EQUITIES CORPORATION Intermediary 12-APR-1999 Panama Changed agent Panama Papers
TI TRADERS INTERNATIONAL S.A. Intermediary 22-JAN-2002 Panama Defaulted Panama Papers
MINERA QUEBRADA FRIA S.A. Intermediary 29-AUG-1995 Panama Active Panama Papers
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