by The International Consortium of Investigative Journalists
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  • Connected to 29 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
GALAPAGOS MANAGEMENT INC. Intermediary 20-SEP-2000 Panama Changed agent Panama Papers
ANDEAN GROWER INC. Intermediary 22-AUG-1996 Panama Active Panama Papers
FOREST ASSOCIATES INC. Intermediary 12-OCT-1999 Panama Active Panama Papers
SELECFLOWERS INC. Intermediary 05-AUG-1997 Panama Active Panama Papers
FANTASY FLOWERS INC. Intermediary 23-MAY-1996 Panama Defaulted Panama Papers
HACIENDA WORLDWIDE PARTNERS CORP. Intermediary 05-AUG-1997 Panama Defaulted Panama Papers
RIO CLARO HOLDINGS S.A. Intermediary 24-MAY-1999 Panama Dissolved Panama Papers
SUPREME ROSS S.A. Intermediary 05-MAY-1998 Panama Defaulted Panama Papers
BLOOMS & ROSES INC. Intermediary 30-JUL-2001 Panama Active Panama Papers
GUAYAQUIL INVESTMENTS OVERSEAS INC. Intermediary 27-APR-2004 Panama Changed agent Panama Papers
INTERNATIONAL BUSINESS INTERCORPORATE IBI S.A. Intermediary 13-APR-2004 Panama Bad debt account Panama Papers
TOWNHOUSES INVESTMENTS INC. Intermediary 17-MAR-2005 Panama Defaulted Panama Papers
GAMIT INC. Intermediary 26-JAN-2006 Panama Defaulted Panama Papers
SERRAVALLE INC. Intermediary 16-MAR-2006 Panama Dissolved Panama Papers
AMAZON ROSES INC. Intermediary 27-NOV-2006 Panama Defaulted Panama Papers
HAYDEN ASSOCIATES INC. Intermediary 09-DEC-2008 Panama Active Panama Papers
ZIIG OVERSEAS INVESTMENT INC. Intermediary 28-SEP-1999 British Virgin Islands Defaulted Panama Papers
ASIANMOTORS INTERNATIONAL LTD. Intermediary 20-NOV-2006 British Virgin Islands Defaulted Panama Papers
RITTER INTERNATIONAL TRADING S.A. Intermediary 04-FEB-2014 Panama Active Panama Papers
DORSENE ASSOCIATES CORP. Intermediary 02-FEB-2000 Panama Defaulted Panama Papers
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