by The International Consortium of Investigative Journalists
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Intermediary

ESTUDIO CR. ALVARO SCHAFFER

  • Connected to 34 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANDREUS REAL ESTATES S.A. Intermediary 21-AUG-2014 Panama Active Panama Papers
ANGULO REAL ESTATES S.A. Intermediary 28-SEP-2012 Panama Active Panama Papers
AVANCE SERVICES GROUP S.A. Intermediary 20-SEP-2012 Panama Active Panama Papers
BLUECENTER HOLDING S.A. Intermediary 17-SEP-2012 Panama Active Panama Papers
BRUCE PORTFOLIO S.A. Intermediary 08-FEB-2013 Panama Active Panama Papers
CHESTER CONSULTANTS CORP. Intermediary 08-JUL-1999 Panama Defaulted Panama Papers
COLMAN COMPANY HOLDINGS LTD. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
CRUCIAL AGENTS S.A. Intermediary 05-MAR-2001 Panama Defaulted Panama Papers
DORTHAN INDUSTRIES S.A. Intermediary 21-FEB-2013 Panama Active Panama Papers
EL DORADO PROPERTIES COMMERCE S.A. Intermediary 14-JAN-2009 Panama Active Panama Papers
KLEE PORTFOLIO S.A. Intermediary 08-FEB-2013 Panama Active Panama Papers
MUSSKA BUSINESS S.A. Intermediary 28-SEP-2012 Panama Active Panama Papers
OURGROUP MANAGEMENT S.A. Intermediary 28-SEP-2012 Panama Active Panama Papers
PALERMO REAL ESTATES S.A. Intermediary 08-OCT-2012 Panama Active Panama Papers
PECKOT S.A. Intermediary 21-AUG-2014 Panama Active Panama Papers
ROSLIN PREMIER LTD. Intermediary 30-MAR-2011 British Virgin Islands Active Panama Papers
STIVEN COMPANY S.A. Intermediary 23-FEB-2012 Panama Active Panama Papers
VANIL FINANCE S.A. Intermediary 28-MAY-2012 Panama Active Panama Papers
VARO MANAGEMENT S.A. Intermediary 23-MAY-2012 Panama Active Panama Papers
VOLTER REAL ESTATES S.A. Intermediary 03-JAN-2013 Panama Active Panama Papers
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