by The International Consortium of Investigative Journalists
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  • Connected to 59 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.



Role Incorporation Jurisdiction Status Data From
ALSTON PACIFIC LTD Intermediary 02-JAN-2008 British Virgin Islands Dissolved Panama Papers
AVRIL S.A. Intermediary 10-JUL-2002 Panama Defaulted Panama Papers
BELMAR OVERSEAS S.A. Intermediary 10-JAN-2008 Panama Changed agent Panama Papers
BINOMAR HOLDING FOUNDATION Intermediary 30-OCT-2008 Panama Dissolved Panama Papers
EVACORP GROUP S.A. Intermediary 11-MAY-2010 Panama Dissolved Panama Papers
FRENDE GROUP S.A. Intermediary 09-NOV-2012 Panama Active Panama Papers
HOLLANDISCHE HAYN INC. Intermediary 11-OCT-2007 Panama Dissolved Panama Papers
IWOX EQUITIES LTD. Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
JORDAN TRADING CORP. Intermediary 05-JAN-1999 Niue Defaulted Panama Papers
LYMBER TRADING LTD. Intermediary 05-JAN-1999 Bahamas Defaulted Panama Papers
MATURITY CORP. S.A. Intermediary 23-FEB-2010 Panama Active Panama Papers
MAY HOLDING S.A. Intermediary 11-MAY-2010 Panama Changed agent Panama Papers
ORLON HOLDINGS CORP. Intermediary 22-FEB-2008 Panama Active Panama Papers
RDA GLOBAL LTD. Intermediary 10-MAY-2010 British Virgin Islands Dissolved Panama Papers
RKI INC. Intermediary 04-OCT-2004 British Virgin Islands Defaulted Panama Papers
SITETE GLOBAL INVESTMENT LIMITED Intermediary 03-MAR-2006 British Virgin Islands Defaulted Panama Papers
Stocksbridge Limited Intermediary 26-MAY-2005 British Virgin Islands Changed agent Panama Papers
VENUS GLOBAL BUSINESS S.A Intermediary 16-MAY-2008 Panama Active Panama Papers
WAARDGRONDEN INC. Intermediary 10-OCT-2007 Panama Active Panama Papers
YUNGE PRINTZ INC. Intermediary 12-OCT-2007 Panama Active Panama Papers
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