by The International Consortium of Investigative Journalists
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Intermediary

Arosemena, Noriega & Contreras

  • Connected to 101 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Montcrest Group Ltd. Intermediary 19-JUL-2001 Not identified Transferred OUT Offshore Leaks
Syrius Shipping Inc. Intermediary 15-FEB-1999 Not identified Dead Offshore Leaks
Licitare Limited Intermediary 17-JUL-2001 Not identified Transferred OUT Offshore Leaks
Coverbridge Holdings Ltd. Intermediary 19-SEP-2001 Not identified Transferred OUT Offshore Leaks
First Red Investment Inc. Intermediary 03-JUN-1997 Not identified Transferred OUT Offshore Leaks
50/50 Investments Ltd. Intermediary 11-JUL-2001 Not identified Transferred OUT Offshore Leaks
Arosemena,Noriega & Contreras(Racquel McKay) Intermediary Not identified - Offshore Leaks
Crandom International Corp. Intermediary 05-APR-2001 Not identified Transferred OUT Offshore Leaks
Delta Diversified Ltd. Intermediary 11-JUL-2001 Not identified Transferred OUT Offshore Leaks
Datafirst Inc. Intermediary 14-APR-2000 Not identified Transferred OUT Offshore Leaks
New Day Limited Intermediary 23-NOV-1999 Not identified Transferred OUT Offshore Leaks
Paddington Trading Corporation Intermediary 25-JUN-1993 Not identified Dead Offshore Leaks
Hazelrock Limited Intermediary 18-SEP-2000 Not identified Transferred OUT Offshore Leaks
Steel Worldwide Limited Intermediary 16-APR-1998 Not identified Transferred OUT Offshore Leaks
North Star Investments Group Corporation Intermediary 09-JUN-1998 Not identified Transferred OUT Offshore Leaks
Wilbarger Limited Intermediary 16-APR-1998 Not identified Transferred OUT Offshore Leaks
Sunny Beach Corporation Intermediary 14-OCT-1998 Not identified Dead Offshore Leaks
Barly Commercial S.A. Intermediary 07-JAN-1991 Not identified Transferred OUT Offshore Leaks
Humbold Development Inc. Intermediary 07-JAN-1991 Not identified Transferred OUT Offshore Leaks
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Address

Data From
Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama Offshore Leaks
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