by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CONSULTORES LEGALES, S. A.

  • Connected to 44 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AEROCAP INC. Intermediary 03-JAN-2002 Niue Defaulted Panama Papers
AMERICAN PROPERTIES, S.A. Intermediary 18-DEC-2006 Samoa Defaulted Panama Papers
BB TRADING CORPORATION Intermediary 06-AUG-1999 Niue Defaulted Panama Papers
COLUMBUS PROPERTIES, CORP. Intermediary 19-SEP-2002 Niue Defaulted Panama Papers
CREDINVERSIONES CORP. Intermediary 10-APR-2002 Niue Inactivated Panama Papers
DEL CAMPO INVESTMENT INC. Intermediary 04-APR-2000 Niue Defaulted Panama Papers
DEL CARMEN INC. Intermediary 22-JUL-2002 Niue Defaulted Panama Papers
EAC FLEETS CORP. Intermediary 21-MAY-2003 Niue Inactivated Panama Papers
GENERAL INVESTMENTS OVERSEAS, INC. Intermediary 19-SEP-2002 Niue Defaulted Panama Papers
HELIGER INTERNATIONAL CORP. Intermediary 01-AUG-2002 Niue Defaulted Panama Papers
HELIRENT CORP. Intermediary 19-MAY-2003 Niue Defaulted Panama Papers
IMPORTAVIA CORP. Intermediary 01-JUN-2001 Niue Defaulted Panama Papers
KOLTELL CORPORATION Intermediary 06-AUG-1999 Niue Defaulted Panama Papers
LATIN TELECOM CORPORATION Intermediary 06-AUG-1999 Niue Defaulted Panama Papers
LOMI CORP. Intermediary 06-FEB-2003 Niue Defaulted Panama Papers
LORETO AIR INC. Intermediary 25-JUL-2001 Panama Active Panama Papers
MAA NICOL CORP. Intermediary 03-JAN-2002 Niue Defaulted Panama Papers
MICH ASSOCIATES, CORP. Intermediary 30-NOV-1998 Panama Active Panama Papers
NOTRA DAME INVESTMENTS INC. Intermediary 01-JUN-2001 Niue Defaulted Panama Papers
R.E.O.J. REAL STATE CORPORATION Intermediary 07-JUN-2000 Niue Defaulted Panama Papers
Spinner
Show more connections

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