Intermediary:

CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES

Linked countries:

Uruguay

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

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

Entity (54)

	Role	Incorporation	Jurisdiction	Status	Data From
REPORT SERVICES S.A.	Intermediary	17-OCT-2006	British Virgin Islands	Active	Panama Papers
JOSE IGNACIO IV S.A.	Intermediary	18-JAN-2006	Panama	Changed agent	Panama Papers
IRISH SHAMROCK S.A.	Intermediary	31-MAY-2007	Panama	Active	Panama Papers
LANGLEY INTERNATIONAL PROPERTY CORP.	Intermediary	25-JUL-2007	British Virgin Islands	Active	Panama Papers
NURHAM S.A.	Intermediary	08-SEP-2006	Panama	Defaulted	Panama Papers
JABIL ASSETS S.A.	Intermediary	14-FEB-2002	Panama	Defaulted	Panama Papers
VONEL CORP.	Intermediary	17-DEC-2012	British Virgin Islands	Defaulted	Panama Papers
JOSE IGNACIO V S.A.	Intermediary	08-MAY-2007	Panama	Changed agent	Panama Papers
COLISEUM GLOBAL LTD.	Intermediary	17-DEC-2012	British Virgin Islands	Defaulted	Panama Papers
JOSE IGNACIO III S.A.	Intermediary	23-MAY-2005	Panama	Changed agent	Panama Papers
CITRON SERVICES S.A.	Intermediary	06-FEB-2006	Panama	Defaulted	Panama Papers
ROLLY BEEF RINAWELL INTERNATIONAL S.A.	Intermediary	22-NOV-2005	Panama	Defaulted	Panama Papers
QUATUOR HOLDINGS LIMITED	Intermediary	13-AUG-2008	British Virgin Islands	Active	Panama Papers
ROSETA CONSULTORES S.A.	Intermediary	10-MAR-2006	Panama	Defaulted	Panama Papers
Macu Holdings Corp.	Intermediary	25-SEP-2008	British Virgin Islands	Active	Panama Papers
DOWER CAPITAL LIMITED	Intermediary	19-MAR-2010	British Virgin Islands	Defaulted	Panama Papers
COSTA MARFIL INTERNACIONAL SA	Intermediary	11-DEC-2006	Panama	Defaulted	Panama Papers
INVERSIONES SUPERIA S.A.	Intermediary	11-JAN-2008	Panama	Active	Panama Papers
CAMEO GROUP S.A.	Intermediary	07-FEB-2006	Panama	Resigned as agent	Panama Papers
EVERGO HOLDING ASSET CORPORATION	Intermediary	23-SEP-2008	British Virgin Islands	Active	Panama Papers

Show more connections

Explore more from

Panama Papers

Mossack Fonseca

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database