intermediarios

CIPERCHILE
INTERMEDIARIOS DE MOSSACK FONSECA EN CHILE
PMA
BVI
BAH
SEY
NEV
CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA
HANOVER ENTERPRISES, INC.
INVERSIONISTA ALIADOS S.A.
SUNNAN INTERNATIONAL INC.
TRADE PATH INTERNATIONAL INC. EDITORIALES UNIDAS IBEROAMERICA S.A.
HALIFAX OVERSEAS LTD. INC.
ST. PAUL ENTERPRISES LTD. INC.
EDEN HOLDINGS CORP.
WESTLAND HOLDINGS INC.
LEWIS HOLDINGS S.A.
DUNHILL PROPERTIES S.A.
PMA
PMA
PMA
PMA
PMA
PMA
PMA
PMA
PMA
PMA
PMA
1982
1982
1985
1985
1985
1986
1986
1987
1987
1987
1987
PANAMÁ
ISLAS VÍRGENES
BAHAMAS
SEYCHELLES
NEVADA
JORGE RAÚL HERNANDEZ GONZALEZ
RAIMUNDO SERRANO MC AULIFFE
KENVILLE GROUP CORP.
PMA
HARTON GLOBAL CORPORATION
PMA
ADELTON INVESTMENTS INC.
BVI
NEWCASTLE ENGINEERING GROUP INC. BVI
ACCENT TRADING INC.
BVI
VBE INC.
BVI
KELTER MANAGEMENT CORP.
BVI
GONZALO DELAVEAU
BAH
BAH
BAH
BAH
BAH
PMA
PMA
PMA
PMA
PMA
PMA
PMA
PMA
PMA
2003
2008
2009
2009
2009
2009
2014
2014
2014
GREEN LANE IMPEX CORPORATION
PLAZA CONTRACTORS CORPORATION
STRATFORD INDUSTRIES LIMITED
WILBURY INTERNATIONAL LIMITED
EVERSLEY HOLDING LIMITED
PACKINGTON INDUSTRIES LIMITED
BVI
BVI
BVI
BVI
BVI
BVI
1997
1997
1997
1997
1997
1997
2001
2001
2002
2003
2003
2003
2009
PRIETO Y CÍA.
VIZCACHITAS LTD.
TURNBROOK CORPORATION
DK CORPORATION
TURNBROOK MINING LIMITED
HEATHLEY INTERNATIONAL INC.
INVERSIONES SANTO TOMAS S.A.
COLONEL HOLDINGS INC.
CINEACTIVA
PETEROA
FORESTAL SPT S.A.
ALERON PROPERTIES
MILBRIGHT INC.
ANSA CONSULTING GROUP S.A.
CAGH S.A.
2005
2006
2011
2011
2011
CIPERCHILE
LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS
THE INDO-AMERICAN CONSULTING GROUP INC.
KEINES INVESTMENTS S.A.
LACO GROUP CORP.
NATAL GROUP HOLDINGS CORP.
LAKAS INTERNATIONAL CORP.
PMA
PMA
PMA
PMA
PMA
2005
2005
2010
2010
2010
VIAL Y CIA.
ALADIN MARINE CORPORATION
BANMERCHANT CAPITAL CORPORATION
NASSAU CAPITAL MANAGEMENT INC.
MURRAY CORPORATE MANAGEMENT INC.
MC DONELL INTERNATIONAL INVESTOR INC.
BVI
BVI
BAH
BVI
SEY
CUEVAS ABOGADOS
ROFARNA CORPORATION S. A.
SOLENT INVESTMENTS S.A.
ROSWELL MANAGEMENT S.A.
ROFARNA BUSINESS CORP.
PMA
PMA
PMA
PMA
2006
2005
2008
2009
ABDALA Y CÍA.
FESLOS CORP.
BRISAS DEL CALDERA INC.
ESTCOM S.A.
PMA
PMA
PMA
2009
2009
2010
CHIRGWIN LARRETA PEÑAFIEL
OTT INTERNATIONAL LLC.
BRANDIDEAS INTERNATIONAL LLC
NEV
NEV
BLANCHE, MOLINA Y CÍA.
PAULONIA INVESTMENTS LTD.
FUNDACION MUNDO DEL SUR
BVI
PMA
2012
2014
2012
2014
DEL RIO, INFANTE & GARCIA-HUIDOBRO ABOGADOS
SOUTHERN SUN GROUP INC.
SOUTHERN SUN TECHNOLOGIES LIMITED
BAH
BAH
1999
2000
LABBE OVALLE MENA GUGLIELMETTI & LACKINGTON
ANDES INVESTMENTS CORPORATION PMA 2003
BERWICK ESTATES INC.
BVI
2009
MENA Y GUIJÓN ABOGADOS
H. INVESTMENT & TRADE INC. STUDIO 3521 LLC
BVI
NEV
2013
2013
1994
2002
2005
2005
2005
CIPERCHILE
OVALLE & CIA. LTDA.
ECOLAND OVERSEAS CORP.
EASTER ISLAN INC.
BOSTICK INTERNATIONAL S.A.
PMA
PMA
PMA
2005
2011
2015
ALLENDE, BASCUÑÁN Y CÍA.
CHILINK INC
PMA
2006
AYLWIN ABOGADOS
DONLEY CORPORATION
PMA
2001
DELOITTE & TOUCHE ABOGADOS
ALPHA CENTAURI GROUP S.A.
PMA
2012
GUERRERO, OLIVOS, NOVOA Y ERRÁZURIZ
CAPE HORN GROUP LIMITED
BAH
2002
EYZAGUIRRE & CÍA.
MILLER TRADE INC.
BVI
2001
CAREY Y CÍA.
PONTIAC HOLDING CORP.
PMA
1983