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JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA

  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BILOXI INDUSTRIAL LIMITED Registered address - - 17-JUL-2014 British Virgin Islands Active Panama Papers
DENRISE FOUNDATION Registered address - - 29-MAR-2012 Panama Changed agent Panama Papers
DEWBURN HOLDINGS ASSET LTD. Registered address - - 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
ELLERSVILLE EQUITIES CORP. Registered address - - 15-SEP-2015 British Virgin Islands Active Panama Papers
EVERIDGE CAPITAL LIMITED Registered address - - 02-MAR-2005 British Virgin Islands Defaulted Panama Papers
FARNWORTH CONSULTANTS LTD. Registered address - - 07-JUL-2011 British Virgin Islands Active Panama Papers
FORTFIELD INTERNATIONAL LTD. Registered address - - 23-JUN-2011 British Virgin Islands Defaulted Panama Papers
HEADWAY INVESTMENTS PROPERTIES GROUP CORP. Registered address - - 13-AUG-2007 British Virgin Islands Defaulted Panama Papers
KENMEAD CAPITAL LTD. Registered address - - 14-MAR-2013 British Virgin Islands Active Panama Papers
LARDINE ENTERPRISE LTD. Registered address - - 25-SEP-2012 British Virgin Islands Active Panama Papers
LORIMAR INTERNATIONAL S.A. Registered address - - 05-JAN-2011 Samoa Changed agent Panama Papers
PARAGON CAPITAL SERVICES S.A. Registered address - - 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
RODTON MANAGEMENT S.A. Registered address - - 20-AUG-2007 British Virgin Islands Defaulted Panama Papers
SELGAS INTERNATIONAL LIMITED Registered address - - 30-JUL-2007 British Virgin Islands Defaulted Panama Papers
WELLESLEY MANAGEMENT ASSETS S.A. Registered address - - 18-JUN-2013 British Virgin Islands Active Panama Papers
WOODFELL INTERNATIONAL CORP. Registered address - - 25-APR-2012 British Virgin Islands Active Panama Papers
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