by The International Consortium of Investigative Journalists
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  • Connected to 36 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
AMERICA INDUSTRIAL S.A. Intermediary 23-JAN-2010 Panama Changed agent Panama Papers
ASHFORD INC. Intermediary 28-SEP-2015 British Anguilla Active Panama Papers
CAMPSHIRE HOLDING S.A. Intermediary 17-MAY-2012 Panama Active Panama Papers
CANYON INVESTMENTS CORP. Intermediary 30-JUL-2013 British Anguilla Active Panama Papers
CONSULT SPORTS INC. Intermediary 17-JUL-2014 British Virgin Islands Active Panama Papers
DANISI CORPORATION Intermediary 06-NOV-2014 British Virgin Islands Active Panama Papers
DARIEN BUILDINGS S.A. Intermediary 08-FEB-2010 Panama Inactivated Panama Papers
EDENGROVE CORP. Intermediary 04-JAN-2010 British Anguilla Defaulted Panama Papers
FUNDACION JOSE PARDO GALLEGO Intermediary 25-JAN-2011 Panama Active Panama Papers
ISABELLE MANAGEMENT S.A. Intermediary 23-SEP-2009 Panama Defaulted Panama Papers
JETFORD TRADING INC. Intermediary 09-APR-2012 Panama Active Panama Papers
Korolla Holdings Limited Intermediary 04-JUL-2002 Seychelles Active Panama Papers
LAIR ROAD S.A. Intermediary 15-MAR-2010 Panama Active Panama Papers
LANCREST DEVELOPMENT S.A. Intermediary 23-FEB-2012 Panama Defaulted Panama Papers
LOTUS INVEST & TRADE S.A. Intermediary 14-JUN-2006 Panama Dissolved Panama Papers
MPK PANAMA CORP. Intermediary 28-NOV-2008 Panama Resigned as agent Panama Papers
NEWLAND RESOURCES LTD. Intermediary 11-MAR-2014 British Anguilla Active Panama Papers
OBSYDIAN INC. Intermediary 21-FEB-2013 British Anguilla Active Panama Papers
PIEMONT GLOBAL S.A. Intermediary 17-NOV-2005 Panama Defaulted Panama Papers
SARANDI S.A. Intermediary 27-NOV-2012 British Anguilla Active Panama Papers
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