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Intermediary

SANDRA CABEZAS Y PIERO RUSCONI

  • Connected to 46 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALAMAR INTERNACIONAL GRUPO S.A. Intermediary 29-MAR-2007 Panama Defaulted Panama Papers
ECOLOGICO HOLDINGS INC. Intermediary 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
ENERPRO GLOBAL INC. Intermediary 29-APR-2009 Panama Dissolved Panama Papers
GENERATION SUCCESS INVESTMENTS LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
GK INTERNATIONAL HOLDING INC. Intermediary 21-JUN-2007 British Virgin Islands Changed agent Panama Papers
ILKLEY PROPERTIES CORP. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
INVERNADA S.A. Intermediary 13-MAY-2005 Panama Active Panama Papers
ISTMO TRADING CO. CORPORATION Intermediary 15-JAN-2007 Panama Changed agent Panama Papers
LUBEX OIL TRADING CORPORATION Intermediary 24-AUG-2007 Panama Changed agent Panama Papers
MOSSACK FONSECA & CO. (EL SALVADOR) LIMITED Intermediary 17-AUG-2006 Seychelles Defaulted Panama Papers
NISPER CONSULTING CORP. Intermediary 20-APR-2005 Panama Defaulted Panama Papers
PANAMERICAN LEASING, RENTAL & INVESTMENT CORPORATION Intermediary 06-FEB-2004 British Virgin Islands Defaulted Panama Papers
RECURSOS SALVADOREÑOS INC. Intermediary 16-JUL-2010 Panama Defaulted Panama Papers
RUVA HOLDINGS INTERNATIONAL INC. Intermediary 26-FEB-2002 Panama Active Panama Papers
Rural Telecommunications Holding, Inc. Intermediary 24-SEP-2007 Panama Defaulted Panama Papers
SALIKO HOLDINGS INC. Intermediary 29-NOV-2000 Panama Defaulted Panama Papers
TARMASOL, S.A. Intermediary 02-MAY-1978 Panama Inactivated Panama Papers
TERRA-FLAM CORP S.A Intermediary 07-MAR-1980 Panama Inactivated Panama Papers
WIRELESS BROADBAND COMPANY INC. Intermediary 05-JUL-2007 Panama Defaulted Panama Papers
ZOILEMA HOLDINGS, INC. Intermediary 16-MAR-2012 Panama Active Panama Papers
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