by The International Consortium of Investigative Journalists
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  • Connected to 73 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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



Role Incorporation Jurisdiction Status Data From
BRITEN TRADING S.A. Intermediary 13-OCT-2009 Panama Active Panama Papers
DOREST FINANCE S.A. Intermediary 13-OCT-2009 Panama Inactivated Panama Papers
ELVETON FINANCE S.A. Intermediary 19-NOV-2008 Panama Active Panama Papers
GLOBAL FRONT CORP. Intermediary 09-MAR-2005 Panama Defaulted Panama Papers
JACKWOOD COMMERCIAL CORP. Intermediary 09-DEC-2008 Panama Active Panama Papers
JAMAICA TECHNOLOGIES S.A. Intermediary 19-NOV-2008 Panama Active Panama Papers
KERRYLANE HOLDINGS CORPORATION Intermediary 03-JAN-2008 Panama Dissolved Panama Papers
KOALA PROPERTIES GROUP S.A. Intermediary 22-NOV-2011 Panama Defaulted Panama Papers
LONRAY ENTERPRISES S.A. Intermediary 12-JUN-2012 Panama Active Panama Papers
LUCARELLI COMPANY S.A. Intermediary 23-SEP-2013 Panama Active Panama Papers
MARMOUNT PROPERTIES S.A. Intermediary 20-OCT-2011 Panama Changed agent Panama Papers
NEWARK EQUITIES S.A. Intermediary 12-MAY-2000 Panama Defaulted Panama Papers
PINVEL TRADING S.A. Intermediary 08-JAN-2002 Panama Defaulted Panama Papers
RIGAUD INTERNATIONAL S.A. Intermediary 18-JUL-2012 Panama Active Panama Papers
RIVERSIDE CAPITAL S.A. Intermediary 30-NOV-2000 Panama Defaulted Panama Papers
SILVEST FINANCE S.A. Intermediary 15-DEC-2008 Panama Active Panama Papers
TABLEAU COMPANY INC. Intermediary 04-MAY-2010 Panama Defaulted Panama Papers
TRAXAR HOLDING S.A. Intermediary 10-JAN-2008 Panama Inactivated Panama Papers
TURINO ESTATES S.A. Intermediary 05-OCT-2012 Panama Active Panama Papers
ZURY ASSOCIATES S.A. Intermediary 05-OCT-2012 Panama Active Panama Papers
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