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Address

ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA

  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CRAVASANT CONSULT CORP. Registered address - - 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
DASA IMPORT-EXPORT GMBH Registered address - - 07-JUN-2006 Samoa Defaulted Panama Papers
DASA IMPORT-EXPORT GmbH Registered address - - 29-OCT-1999 Niue Relocated in new jurisdiction Panama Papers
GORGOD INVESTMENTS LTD. Registered address - - 31-MAY-2006 Samoa Active Panama Papers
HF CAPITAL RISK INC. Registered address - - 05-JUN-2006 Samoa Defaulted Panama Papers
HF CAPITAL RISK INC. Registered address - - 06-SEP-1999 Niue Relocated in new jurisdiction Panama Papers
HIGH FINANCING INC. Registered address - - 13-JUL-2006 Samoa Active Panama Papers
HIGH FINANCING INC. Registered address - - 02-DEC-1997 Niue Relocated in new jurisdiction Panama Papers
IEP S.A. Registered address - - 05-JUN-2006 Samoa Active Panama Papers
IEP S.A. Registered address - - 08-NOV-1995 Niue Relocated in new jurisdiction Panama Papers
INTERNATIONAL RACE PUBLICITY LTD. Registered address - - 05-JUN-2006 Samoa Defaulted Panama Papers
INTERNATIONAL RACE PUBLICITY LTD. Registered address - - 02-FEB-1996 Niue Relocated in new jurisdiction Panama Papers
MARETAN INVESTMENTS CORP. Registered address - - 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
MERONS MARKETING LTD. Registered address - - 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
OLIVAT TRADING CORP. Registered address - - 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
PREMARETAN INVESTMENTS CORP. Registered address - - 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
WESTERYNNEN INVESTMENTS LTD. Registered address - - 31-MAY-2006 Samoa Active Panama Papers
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