by The International Consortium of Investigative Journalists
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  • Connected to 14 entities
  • Linked countries: Uruguay
  • Status: SUSPENDED
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Role Incorporation Jurisdiction Status Data From
BOWEN S.A. Intermediary 05-JAN-1999 Niue Defaulted Panama Papers
DAVOS HOLDING LTD. Intermediary 04-SEP-2002 British Virgin Islands Defaulted Panama Papers
DECOM COMPANY INC. Intermediary 20-MAR-2000 Panama Changed agent Panama Papers
FONTANE CONSULTANTS S.A. Intermediary 15-MAY-1998 Panama Defaulted Panama Papers
KELNET HOLDINGS LTD. Intermediary 18-SEP-2002 British Virgin Islands Defaulted Panama Papers
KLONIR EQUITIES S.A. Intermediary 24-JUN-1998 Panama Defaulted Panama Papers
MILLENIA TRADING LTD Intermediary 14-JUL-2000 Bahamas Defaulted Panama Papers
NORBEL TRADING LTD. Intermediary 12-FEB-1999 Niue Defaulted Panama Papers
NOVELTY HOLDINGS CORP. Intermediary 04-JAN-2000 Bahamas Defaulted Panama Papers
PARLUX HOLDINGS S.A. Intermediary 18-JAN-2000 Panama Defaulted Panama Papers
PETBURG CORPORATION Intermediary 26-MAR-1998 Panama Defaulted Panama Papers
STENER TRADING S.A. Intermediary 08-OCT-2004 Panama Changed agent Panama Papers
TRIMARNA S.A. Intermediary 10-FEB-2005 Panama Changed agent Panama Papers
WENTINA S.A. Intermediary 13-DEC-2001 Panama Changed agent Panama Papers

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