by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ESTUDIO BERGENGRUEN, GARBINO & ASOC.

  • Connected to 14 entities
  • Linked countries: Uruguay
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

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
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now