by The International Consortium of Investigative Journalists
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  • Connected to 36 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
BARRAN HOLDINGS LTD. Intermediary 02-JUN-1999 Bahamas Defaulted Panama Papers
CHARGER S.A. Intermediary 10-AUG-2007 Panama Defaulted Panama Papers
CONCERIA SICA S.A. Intermediary 28-APR-2009 Panama Defaulted Panama Papers
CRANK BAY S.A. Intermediary 27-JUN-2011 Panama Defaulted Panama Papers
DULLIDER S.A. Intermediary 24-NOV-2010 Panama Active Panama Papers
GLOBAL AFRICA COMMERCIAL LLP Intermediary 04-FEB-2014 United Kingdom Active Panama Papers
IBERFRANS S.A. Intermediary 07-FEB-2014 Panama Active Panama Papers
INTERFLOOD S.A. Intermediary 30-AUG-2006 Panama Defaulted Panama Papers
MADERO TRADING CO. S.A. Intermediary 12-MAR-2009 Panama Defaulted Panama Papers
MARKET ANALYSIS S.A. Intermediary 16-NOV-2005 Panama Defaulted Panama Papers
NAVE INFORMATICA S.A. Intermediary 12-JUL-2005 Panama Defaulted Panama Papers
NEWARK Consulting Uruguay S.A. Intermediary 01-JUN-2009 Panama Defaulted Panama Papers
NEWARK URUGUAY S.A. Intermediary 14-JUL-1999 British Virgin Islands Defaulted Panama Papers
NORTIA HOLDING S.A. Intermediary 25-AUG-2011 Panama Active Panama Papers
PARAMERICA S.A. Intermediary 11-APR-2006 Panama Active Panama Papers
PRENTON BUSINESS S.A. Intermediary 17-MAY-2013 Panama Active Panama Papers
RMAT HOLDING S.A. Intermediary 01-JUN-2012 Panama Active Panama Papers
SOUTHA TRADING S.A. Intermediary 07-JUN-2007 Panama Defaulted Panama Papers
SOUTHFOODS S.A. Intermediary 09-MAR-2009 Panama Defaulted Panama Papers
UNITED TRADE BROKER S.A. Intermediary 03-AUG-2010 Panama Active Panama Papers
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