by The International Consortium of Investigative Journalists
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Intermediary

ESCRIBANIA SUS KALISZER

  • Connected to 11 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTANA INVEST S.A. Intermediary 31-JAN-2006 Panama Inactivated Panama Papers
CHALLEN SERVICES S.A. Intermediary 16-MAY-2003 Panama Defaulted Panama Papers
DELYAR SERVICES S.A. Intermediary 21-JAN-2002 Panama Defaulted Panama Papers
FILSAR EQUITIES S.A. Intermediary 24-DEC-1998 Panama Defaulted Panama Papers
GORLERO INVESTMENT INC. Intermediary 26-JAN-2006 Panama Defaulted Panama Papers
HARTER SERVICES S.A. Intermediary 18-AUG-2000 Panama Defaulted Panama Papers
HOPE SERVICES S.A. Intermediary 20-OCT-2000 Panama Active Panama Papers
HORIZONT EQUITIES S.A. Intermediary 28-OCT-1998 Panama Defaulted Panama Papers
KENVILLE CAPITAL S.A. Intermediary 14-MAR-2008 Panama Defaulted Panama Papers
MICADEL DEVELOPMENT S.A. Intermediary 04-SEP-1998 Panama Active Panama Papers
MITRE INVEST & TRADE S.A. Intermediary 03-SEP-2003 Panama Defaulted Panama Papers
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