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Intermediary

CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES

  • Connected to 54 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAMEO GROUP S.A. Intermediary 07-FEB-2006 Panama Resigned as agent Panama Papers
CITRON SERVICES S.A. Intermediary 06-FEB-2006 Panama Defaulted Panama Papers
COLISEUM GLOBAL LTD. Intermediary 17-DEC-2012 British Virgin Islands Defaulted Panama Papers
COSTA MARFIL INTERNACIONAL SA Intermediary 11-DEC-2006 Panama Defaulted Panama Papers
EVERGO HOLDING ASSET CORPORATION Intermediary 23-SEP-2008 British Virgin Islands Active Panama Papers
INVERSIONES SUPERIA S.A. Intermediary 11-JAN-2008 Panama Active Panama Papers
IRISH SHAMROCK S.A. Intermediary 31-MAY-2007 Panama Active Panama Papers
JABIL ASSETS S.A. Intermediary 14-FEB-2002 Panama Defaulted Panama Papers
JOSE IGNACIO III S.A. Intermediary 23-MAY-2005 Panama Changed agent Panama Papers
JOSE IGNACIO IV S.A. Intermediary 18-JAN-2006 Panama Changed agent Panama Papers
JOSE IGNACIO V S.A. Intermediary 08-MAY-2007 Panama Changed agent Panama Papers
LANGLEY INTERNATIONAL PROPERTY CORP. Intermediary 25-JUL-2007 British Virgin Islands Active Panama Papers
Macu Holdings Corp. Intermediary 25-SEP-2008 British Virgin Islands Active Panama Papers
NURHAM S.A. Intermediary 08-SEP-2006 Panama Defaulted Panama Papers
QUATUOR HOLDINGS LIMITED Intermediary 13-AUG-2008 British Virgin Islands Active Panama Papers
REPORT SERVICES S.A. Intermediary 17-OCT-2006 British Virgin Islands Active Panama Papers
ROLLY BEEF RINAWELL INTERNATIONAL S.A. Intermediary 22-NOV-2005 Panama Defaulted Panama Papers
ROSETA CONSULTORES S.A. Intermediary 10-MAR-2006 Panama Defaulted Panama Papers
RUBEN GROUP COMPANY S.A. Intermediary 23-NOV-2011 Panama Active Panama Papers
VONEL CORP. Intermediary 17-DEC-2012 British Virgin Islands Defaulted Panama Papers
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