by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CANCIO Y HERRERO, ABOGADOS

  • Connected to 2 entities
  • Linked countries: Spain
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
DERIMO INTERNATIONAL CORP. Intermediary 22-AUG-1996 British Virgin Islands Defaulted Panama Papers
IBADESA INTERNATIONAL LTD. Intermediary 11-JUL-1995 British Virgin Islands 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