by The International Consortium of Investigative Journalists
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Intermediary

WORLD BUSINESS COMMERCIAL CORP

  • Connected to 72 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASTROLABIO S.A. Intermediary 22-JUL-2005 Panama Dissolved Panama Papers
BERLEY CAPITAL S.A. Intermediary 17-AUG-2005 Panama Defaulted Panama Papers
CONTITRADE CONTINENTAL TRADING CORPORATION Intermediary 07-DEC-1976 Panama Active Panama Papers
DRISCOLL BAY CORP. Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
GAIER S.A. Intermediary 09-DEC-2005 Panama Active Panama Papers
GREY STAR MANAGEMENT LIMITED Intermediary 29-FEB-2000 British Virgin Islands Dissolved Panama Papers
INTER-FLEISCH TRADING CORP. Intermediary 09-JUL-1998 Panama Defaulted Panama Papers
KALEMA HOLDINGS S.A. Intermediary 07-JUL-1998 Panama Dissolved Panama Papers
LAFORET INVEST LTD Intermediary 13-SEP-2005 British Virgin Islands Defaulted Panama Papers
LAKEVILLE EQUITIES LTD. Intermediary 05-APR-2001 British Virgin Islands Dissolved Panama Papers
MALUFAL S.A. Intermediary 17-JAN-2008 Panama Active Panama Papers
MARINET INVESTMENTS CORP. Intermediary 14-MAR-1997 British Virgin Islands Dissolved Panama Papers
MAUÁ COMPANY S.A. Intermediary 10-JAN-2007 Panama Active Panama Papers
MERCURY HOLDINGS LTD. Intermediary 05-JAN-1999 Niue Defaulted Panama Papers
ONIKAL OVERSEAS LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
PLAXO INVESTMENTS COMPANY S.A. Intermediary 12-NOV-2004 Panama Active Panama Papers
SAN PRIX CONSULTING S.A. Intermediary 07-MAR-2005 Panama Active Panama Papers
STARCOM TRADING LTD. Intermediary 03-APR-2003 British Virgin Islands Changed agent Panama Papers
SUPERSEIS FINANCIAL S.A. Intermediary 13-FEB-2008 Panama Dissolved Panama Papers
YORK FINANCE LTD. Intermediary 23-JUL-1998 British Virgin Islands Defaulted Panama Papers
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