by The International Consortium of Investigative Journalists
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Intermediary

ILS SOUTH AMERICA

  • Connected to 18 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALOREN PROPERTIES LTD. Intermediary 28-NOV-1991 British Virgin Islands Dissolved Panama Papers
Ansgar Holding Inc. Intermediary 06-JUL-2015 British Virgin Islands Active Panama Papers
BARMOS GLOBAL ENTERPRISES INC. Intermediary 06-APR-2010 Panama Defaulted Panama Papers
BOA VISTA EQUITIES S.A. Intermediary 05-AUG-2008 Panama Active Panama Papers
BOA VISTA GLOBAL S.A. Intermediary 21-JUL-2008 Panama Defaulted Panama Papers
COLEBOURNE COMPANY LTD. Intermediary 16-SEP-2015 British Virgin Islands Active Panama Papers
COLUMBA FINANCE S.A. Intermediary 26-MAY-2008 Panama Defaulted Panama Papers
ENYA FINANCE INC. Intermediary 09-OCT-2007 Panama Active Panama Papers
IMAGE & SIGN SA Intermediary 17-OCT-2008 Panama Dissolved Panama Papers
LEXIS CONSULTING INC. Intermediary 05-JUL-2000 Bahamas Defaulted Panama Papers
NATWAY OVERSEAS S.A. Intermediary 08-APR-2008 Panama Active Panama Papers
OSCAR COMPANY GROUP INC Intermediary 20-FEB-2015 British Virgin Islands Active Panama Papers
PENTAL HOLDING S.A. Intermediary 26-MAY-2008 Panama Defaulted Panama Papers
RIGEL EQUITIES S.A. Intermediary 04-SEP-2008 Panama Active Panama Papers
SILVARA GROUP S.A. Intermediary 20-MAR-2013 Panama Active Panama Papers
SOUTH CONE TRADING S.A. Intermediary 21-OCT-2008 Panama Defaulted Panama Papers
UNITY PROPERTIES GLOBAL S.A. Intermediary 24-NOV-2009 Panama Active Panama Papers
Wimbland S.A. Intermediary 09-OCT-2007 Panama Active Panama Papers
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