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Intermediary

FRECHOU ABAL

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

Entity

Role Incorporation Jurisdiction Status Data From
AGROMAR URUGUAY S.A. Intermediary 21-SEP-1998 Panama Defaulted Panama Papers
ASTON TEAM CORP. Intermediary 27-AUG-2013 Panama Active Panama Papers
BROOKLANE INTERNATIONAL S.A. Intermediary 09-FEB-2009 Panama Active Panama Papers
BYMOUNT INC. Intermediary 14-OCT-2014 British Virgin Islands Active Panama Papers
CCA VENTURE CAPITAL PARTNERS CORP. Intermediary 09-APR-2013 Panama Active Panama Papers
CEILING GLOBAL CORP. Intermediary 27-MAR-2014 British Virgin Islands Active Panama Papers
GC21sports Ltd. Intermediary 30-OCT-2012 British Virgin Islands Active Panama Papers
GLENBROOK SERVICES LIMITED Intermediary 20-JUN-2011 Seychelles Active Panama Papers
Global Premier Travel (GPT) S.A. Intermediary 16-MAY-2012 Panama Active Panama Papers
HANDART INTERNATIONAL S.A. Intermediary 31-JUL-2012 Panama Active Panama Papers
HIVER GROUP S.A. Intermediary 16-AUG-2012 Panama Active Panama Papers
MAMMOTH MEMORY FOUNDATION Intermediary 09-OCT-2014 Panama Active Panama Papers
MEREWEATHER SERVICES INC. Intermediary 12-JUL-2012 British Virgin Islands Active Panama Papers
PROSSER INTERNATIONAL S.A. Intermediary 16-NOV-2010 Panama Defaulted Panama Papers
RIO URUGUAY S.A. Intermediary 11-DEC-2013 Panama Active Panama Papers
SANTA & DOG PRODUCCIONES CORP. Intermediary 29-JUL-2013 Panama Defaulted Panama Papers
SPOT VALLEY S.A. Intermediary 09-JAN-2009 Panama Defaulted Panama Papers
Sol Piamontés S.A. Intermediary 02-OCT-2012 Panama Active Panama Papers
TATOM TECHNOLOGIES LTD. Intermediary 03-JUL-2012 British Virgin Islands Active Panama Papers
ULDORS MARKETING LIMITED Intermediary 15-DEC-2011 Seychelles Active Panama Papers
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