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Intermediary

LOZANO, CARLOS

  • Connected to 35 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMITY INVESTMENTS LIMITED Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
BELL INVEST LIMITED Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
CHIVANAS FASHION S. A. Intermediary 05-FEB-1996 Bahamas Defaulted Panama Papers
DALER KINETICS CONSULTING, LTD. Intermediary 14-MAY-2001 Niue Inactivated Panama Papers
DALER KINETICS CONSULTING, LTD. Intermediary 15-MAY-2007 British Virgin Islands Defaulted Panama Papers
DASHTON TRADING LIMITED Intermediary 27-APR-2004 British Virgin Islands Active Panama Papers
DIVISAS XO S.A. Intermediary 02-JAN-1997 Niue Defaulted Panama Papers
FIFER ENTERPRISES CORP. Intermediary 23-JAN-1996 Bahamas Defaulted Panama Papers
GUNTER INTERNATIONAL S.A. Intermediary 15-JAN-1990 Bahamas Defaulted Panama Papers
KLM INVESTMENTS CORP. Intermediary 28-FEB-1996 British Virgin Islands Defaulted Panama Papers
LAVA INCORPORATED Intermediary 24-OCT-1996 Bahamas Defaulted Panama Papers
MIRAGE BUSINESS CORP. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
MIRAGE INVESTMENTS CORP. Intermediary 09-APR-1996 Niue Defaulted Panama Papers
MJD INTERNATIONAL INC. Intermediary 02-JAN-1997 Niue Defaulted Panama Papers
RIO GRANDE TRUCK CORP. Intermediary 05-JUL-2002 British Virgin Islands Defaulted Panama Papers
ROMAN MARKETING INC. Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
ROSSEN INCORPORATED Intermediary 31-MAY-1995 Bahamas Changed agent Panama Papers
TECHWOOD INTERNATIONAL CORP. Intermediary 05-JAN-1999 Bahamas Defaulted Panama Papers
WESTCHESTER CONSULTING, LTD. Intermediary 25-NOV-2003 Niue Defaulted Panama Papers
WESTCHESTER CONSULTING, LTD. Intermediary 15-MAY-2007 British Virgin Islands Defaulted Panama Papers
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