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Intermediary

HOSLYND S.A.

  • Connected to 721 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BENFIL DEVELOPMENT INC. Intermediary 25-JUN-1998 Panama Defaulted Panama Papers
COURSE HOLDINGS CORP. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
DADLANI DEVELOPMENT INC. Intermediary 20-AUG-1992 Panama Defaulted Panama Papers
DIVISION TRADING INC. Intermediary 19-AUG-1999 Panama Inactivated Panama Papers
E.E.C. GROUP-FOOD EXPORT LTD. S.A. Intermediary 11-AUG-1997 Panama Defaulted Panama Papers
ELBAUM INTERNATIONAL S.A. Intermediary 09-JAN-1998 Panama Defaulted Panama Papers
ERLIX EQUITIES S.A. Intermediary 03-APR-1998 Panama Defaulted Panama Papers
HARMONY LANE S.A. Intermediary 09-MAY-1996 Panama Defaulted Panama Papers
MIRROR DEVELOPMENT INC. Intermediary 18-MAR-1998 Panama Defaulted Panama Papers
MITRE EQUITIES S.A. Intermediary 19-AUG-1998 Panama Dissolved Panama Papers
POMANDER INVESTMENTS S.A. Intermediary 17-JAN-1997 Panama Defaulted Panama Papers
PRIME EQUITIES S.A. Intermediary 29-NOV-1996 Panama Defaulted Panama Papers
RIFLEX DEVELOPMENT INC. Intermediary 16-JAN-1998 Panama Changed agent Panama Papers
ROGER INTERNATIONAL CORP. Intermediary 21-JAN-1997 Panama Defaulted Panama Papers
SAN FRANCISCO INVESTMENT PROPERTIES INC. S.A. Intermediary 18-FEB-1997 Panama Active Panama Papers
SILVER HILL PANAMERICAN CORP. Intermediary 11-OCT-2000 Panama Bad debt account Panama Papers
SPENLOW PROPERTIES S.A. Intermediary 21-JAN-1997 Panama Defaulted Panama Papers
URUGUAY IMPORT AND EXPORT S.A. Intermediary 17-JAN-1997 Panama Defaulted Panama Papers
VANTAGE POINT S. A. Intermediary 07-MAY-1996 Panama Defaulted Panama Papers
WATERBURY DEVELOPMENT CORP. Intermediary 26-MAR-1998 Panama Defaulted Panama Papers
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