by The International Consortium of Investigative Journalists
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Intermediary

CEFISA ASSOCIES S.A.

  • Connected to 38 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALMARI OVERSEAS S.A. Intermediary 20-FEB-2006 Panama Dissolved Panama Papers
BAVIDGE GLOBAL S.A. Intermediary 07-MAR-2005 Panama Dissolved Panama Papers
BUCHANAN BUSINESS CORP. Intermediary 09-FEB-2006 Panama Dissolved Panama Papers
COLMILLO BLANCO S.A. Intermediary 25-OCT-2006 Panama Dissolved Panama Papers
FELIU S.A. Intermediary 03-OCT-2005 Panama Dissolved Panama Papers
HURSTBAY MANAGEMENT CORP. Intermediary 20-APR-2005 Panama Dissolved Panama Papers
JUMAN GLOBAL S.A. Intermediary 13-JUN-2005 Panama Dissolved Panama Papers
LLANSA S.A. Intermediary 31-MAY-2005 Panama Dissolved Panama Papers
MANZANILLA HOLDING S.A. Intermediary 06-JUN-2005 Panama Dissolved Panama Papers
MATARROMERA S.A. Intermediary 06-JUN-2005 Panama Dissolved Panama Papers
NEVA S.A. Intermediary 14-JUN-2005 Panama Dissolved Panama Papers
PERGAMON TRAVEL COMPANY S.A. Intermediary 06-JUL-2005 Panama Dissolved Panama Papers
PEÑAFIEL TEAM S.A. Intermediary 02-DEC-2005 Panama Dissolved Panama Papers
PORGY GLOBAL S.A. Intermediary 12-DEC-2005 Panama Dissolved Panama Papers
ROSCO CORPORATION GROUP S.A. Intermediary 06-JUN-2005 Panama Dissolved Panama Papers
SCB HOLDING S.A. Intermediary 17-NOV-2005 Panama Dissolved Panama Papers
SHORTTSVILLE MARKETING INC. Intermediary 12-JUL-2005 Panama Dissolved Panama Papers
SINEU GROUP CORPORATION Intermediary 06-JUN-2005 Panama Defaulted Panama Papers
UCERO INTERNATIONAL LIMITED S.A. Intermediary 01-JUN-2005 Panama Dissolved Panama Papers
VALEO HOLDING S.A. Intermediary 21-JUN-2005 Panama Dissolved Panama Papers
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