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Intermediary

DR. JAIME J. ARIZALETA A.

  • Connected to 44 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
INVERSORA SAN ANDRES PANAMA INC. Intermediary 12-APR-1993 Panama Changed agent Panama Papers
INVERSORA PUNTA BRAVA S.A. Intermediary 04-JUN-1993 Panama Defaulted Panama Papers
ORINOCO EQUITIES S:A: Intermediary 22-AUG-1996 Panama Defaulted Panama Papers
HARKO EQUITIES INC. Intermediary 04-MAR-1998 Panama Defaulted Panama Papers
MARCORP INVESTMENT INC. Intermediary 11-MAY-1995 Panama Bad debt account Panama Papers
PORTOFINO ASSOCIATES S.A. Intermediary 20-AUG-1996 Panama Defaulted Panama Papers
CORPORACION I.V., S.A. Intermediary 05-NOV-1996 Panama Defaulted Panama Papers
BARI INVESTMENT ASSOCIATES INC. Intermediary 12-MAR-2001 Panama Defaulted Panama Papers
MILLENIUM REAL STATE & MANAGEMENT INC. Intermediary 13-MAR-2001 Panama Defaulted Panama Papers
COVE INTERNATIONAL LIMITED Intermediary 12-AUG-1997 British Virgin Islands Defaulted Panama Papers
CHESTER FIELD ASSOCIATES CORP. Intermediary 12-AUG-1997 British Virgin Islands Defaulted Panama Papers
SAN BERNARDINO INTERNATIONAL CORPORATION Intermediary 25-MAY-1998 British Virgin Islands Defaulted Panama Papers
ANGORA GROUP S.A. Intermediary 05-JUN-2001 British Virgin Islands Defaulted Panama Papers
GRUPO ANAUCO INVESTMENT INC. Intermediary 23-OCT-2003 British Virgin Islands Defaulted Panama Papers
FUNDACION ARIZALETA Intermediary 15-NOV-1999 Panama Defaulted Panama Papers
FUNDACIÓN JOSE A. RODRIGUEZ Intermediary 01-SEP-2014 Panama Active Panama Papers
FUNDACION KHAYAD Intermediary 05-MAY-2015 Panama Active Panama Papers
FUNDACIÓN ALPI Intermediary 11-MAY-2004 Panama Defaulted Panama Papers
FUNDACION RON VELUTINI Intermediary 11-MAY-2004 Panama Dissolved Panama Papers
W2 INVESTMENT INC. Intermediary 09-JUN-1999 Panama Defaulted Panama Papers
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