by The International Consortium of Investigative Journalists
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Intermediary

PGA CONSULTORES

  • Connected to 35 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABRAXAS BUSINESS MANAGEMENT S.A. Intermediary 14-FEB-2002 Panama Defaulted Panama Papers
AGAPANTUS S.A. Intermediary 11-SEP-2001 Panama Defaulted Panama Papers
ALTOS DE LA BALLENA S.A. Intermediary 11-SEP-2001 Panama Defaulted Panama Papers
BIARRITZ SERVICES INC. Intermediary 24-MAY-2000 British Virgin Islands Defaulted Panama Papers
CAMBER TRADING LTD. Intermediary 15-JUN-2000 British Virgin Islands Defaulted Panama Papers
CAMPOS DE MANANTIALES S.A. Intermediary 03-JAN-2012 Panama Active Panama Papers
CANBERRA INVEST S.A. Intermediary 26-FEB-2004 Panama Defaulted Panama Papers
COMPANIA PARKLAND S.A. Intermediary 24-SEP-2001 Panama Defaulted Panama Papers
DARDEN COMPANY INC. Intermediary 11-JUL-2003 Panama Defaulted Panama Papers
EASTBAY FINANCE S.A. Intermediary 22-MAY-2001 Panama Dissolved Panama Papers
EMISPHERE GROUP LTD. Intermediary 05-APR-2001 British Virgin Islands Defaulted Panama Papers
ERMAT S.A. Intermediary 27-MAY-2008 Panama Active Panama Papers
LAZULY COMPANY LTD. Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
MAGNOLIA GROUP S.A. Intermediary 09-JUL-2002 Panama Defaulted Panama Papers
MERVIN INVESTMENTS S.A. Intermediary 16-FEB-2012 Panama Active Panama Papers
PALTRON EQUITIES INC. Intermediary 20-FEB-2003 British Virgin Islands Defaulted Panama Papers
PORTO MARCOS S.A. Intermediary 19-JUL-2002 Panama Defaulted Panama Papers
QUANDER MANAGEMENT S.A. Intermediary 05-JAN-2001 Panama Defaulted Panama Papers
RIVER ISLAND S.A. Intermediary 04-MAR-2002 Panama Active Panama Papers
TORRENS CAPITAL S.A. Intermediary 07-MAY-2002 Panama Defaulted Panama Papers
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