by The International Consortium of Investigative Journalists
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Intermediary

TAX & LEGAL ADVISORS

  • Connected to 6 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
JACKLIN INVESTMENTS LLC Intermediary 04-JAN-2008 Nevada Defaulted Panama Papers
BARTA MANAGEMENT LLC Intermediary 14-OCT-2010 Nevada Active Panama Papers
FUNDACIÓN MONASTERIO en español o MONASTERY FOUNDATION en inglés Intermediary 05-MAY-2008 Panama Active Panama Papers
FUNDACIÓN CONTENTA EN ESPAÑOL O CONTENTA FOUNDATION EN INGLÉS Intermediary 26-AUG-2008 Panama Defaulted Panama Papers
FUNDACIÓN ALEGRA ENTERPRISES EN ESPAÑOL O ALEGRA ENTERPRISES FOUNDATION EN INGLÉS Intermediary 26-AUG-2008 Panama Defaulted Panama Papers
ISA HOLDINGS S.A. Intermediary 21-JUL-2010 Bahamas Active Panama Papers
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