PROMOTORA INMOBILIARIA INTERNATIONAL LTD
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CO
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11002824
Relationships
- [Representation, outgoing] intermediary of VANRAN S.A.
- [Representation, outgoing] intermediary of NIETO BOHORQUEZ CORPORATION
- [Representation, outgoing] intermediary of VALERY INVESTMENTS OVERSEAS CORP.
- [Representation, outgoing] intermediary of MUISCA FINANCE CORP.
- [Representation, outgoing] intermediary of O'HARA INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of D.I.H. CORPORATION
- [Representation, outgoing] intermediary of CANELETE S.A.
- [Representation, outgoing] intermediary of QUADRILL MANAGEMENT S.A.
- [Representation, outgoing] intermediary of UNIQUE MARKETING S.A.
- [Representation, outgoing] intermediary of SECOND STONE PANAMÁ INC.
- [Representation, outgoing] intermediary of OBORNE FINANCE S.A.
- [Representation, outgoing] intermediary of INVERSIONES ALGIS S.A.
- [Representation, outgoing] intermediary of FAMGASA INC.
- [Representation, outgoing] intermediary of LAN FOR II, S.A.
- [Representation, outgoing] intermediary of BAHIA STAR TEAM, S.A.
- [Representation, outgoing] intermediary of Bahía 17-B S.A.
- [Representation, outgoing] intermediary of JABA CONSULTING CORP.
- [Representation, outgoing] intermediary of Diego Mar Corp.
- [Representation, outgoing] intermediary of INVERSIONES DIAMANTE ENTERPRISES CORP.
- [Representation, outgoing] intermediary of Bahía 17-A S.A.
- [Representation, outgoing] intermediary of SUPER TEN TOWER LTDA. INC.
- [Representation, outgoing] intermediary of BAHÍA 16-B S.A.
- [Representation, outgoing] intermediary of BRYAN PROPERTIES INC.
- [Representation, outgoing] intermediary of TEN CMO INC.
- [Representation, outgoing] intermediary of GATIM INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of KANDELLE SERVICES S.A.
- [Representation, outgoing] intermediary of RGF PANAMA INC.