by The International Consortium of Investigative Journalists
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Intermediary

GTS URUGUAY

  • Connected to 13 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AOYAMA PARTNERS S.A. Intermediary 06-DEC-2007 Panama Defaulted Panama Papers
APEX CONTROL S.A. Intermediary 29-APR-2005 Panama Dissolved Panama Papers
BROADWICK OVERSEAS INC. Intermediary 27-AUG-2008 Panama Dissolved Panama Papers
CAMBRIAN CONSULTING GROUP S.A. Intermediary 11-DEC-2003 British Virgin Islands Dissolved Panama Papers
GLOBAL FOREST GROUP S.A. Intermediary 16-SEP-2010 Panama Dissolved Panama Papers
GOLDEN FOREST INVESTMENTS S.A. Intermediary 21-SEP-2010 Panama Defaulted Panama Papers
ISILIOR S.A. Intermediary 15-DEC-2010 Panama Active Panama Papers
JAY PROPERTIES CORPORATION Intermediary 22-JUN-2007 Panama Dissolved Panama Papers
KLADIL INVEST INC. Intermediary 03-SEP-2003 Panama Dissolved Panama Papers
LUMBER WORLD COMPANY S.A. Intermediary 15-MAR-2007 Panama Active Panama Papers
MERIKARE S.A. Intermediary 15-NOV-2004 Panama Dissolved Panama Papers
SAINT GEORGE INC. Intermediary 08-JAN-2007 Panama Active Panama Papers
SAVOY TRADE GLOBAL S.A. Intermediary 25-JUL-2005 Panama Defaulted Panama Papers
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