by The International Consortium of Investigative Journalists
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Intermediary

POSADAS & VECINO CONSULTORES INTERNACIONALES

  • Connected to 8 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARRAYAN CAPITAL S.A. Intermediary 28-APR-2003 Panama Active Panama Papers
BASTOGNE LIMITED Intermediary 18-FEB-2003 British Virgin Islands Active Panama Papers
CAMBERLEY MANAGEMENT SERVICES LTD. Intermediary 21-JUL-2003 British Virgin Islands Active Panama Papers
HORIZON CAPITAL SERVICES LTD. Intermediary 21-JUL-2003 British Virgin Islands Active Panama Papers
KINVER SERVICES S.A. Intermediary 16-FEB-2001 Panama Active Panama Papers
LAUTAN SERVICES S.A. Intermediary 22-JUL-2003 Panama Active Panama Papers
PALMYRA MANAGEMENT CORP. Intermediary 15-AUG-2002 British Virgin Islands Active Panama Papers
TEXTILE TRADING AND INVESTMENTS S.A. Intermediary 02-JAN-1997 Bahamas Defaulted Panama Papers
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