by The International Consortium of Investigative Journalists
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  • Connected to 14 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
AGDON SERVICES LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
CARLINGTON CAPITAL S.A. Intermediary 25-NOV-2003 Panama Active Panama Papers
DANVIL INVEST CORPORATION Intermediary 05-MAY-2004 British Virgin Islands Active Panama Papers
DEEP OVERSEAS S.A. Intermediary 14-MAY-2004 Panama Defaulted Panama Papers
DUNROSS GROUP LTD. Intermediary 06-JUN-2006 Seychelles Dissolved Panama Papers
EMPIRE OVERSEAS CORP. Intermediary 17-JAN-2001 Panama Active Panama Papers
FARLOW DEVELOPMENT LLC Intermediary 13-JUN-2003 Nevada Resigned as agent Panama Papers
FIAL ASSOCIATES CORP. Intermediary 05-OCT-2005 Seychelles Active Panama Papers
HUTCH S.A. Intermediary 15-JAN-1998 Panama Dissolved Panama Papers
JUSTIN INVEST LTD. Intermediary 15-JUL-2005 Nevada Defaulted Panama Papers
JUSTWAY SERVICES LC Intermediary 18-FEB-2003 Nevada Dissolved Panama Papers
REGALE ENTERPRISES LLC Intermediary 13-JUN-2003 Nevada Resigned as agent Panama Papers
SHERYL GROUP CORP. Intermediary 07-SEP-2001 Panama Active Panama Papers
TRIBECA INVESTMENTS HOLDER LTD. Intermediary 26-SEP-2005 Seychelles Defaulted Panama Papers

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