by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS

  • Connected to 2 entities
  • Linked countries: Uruguay
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
RONNEL ENTERPRISE INCORPORATED Intermediary 22-MAR-2001 Panama Defaulted Panama Papers
RYALL PROPERTIES LTD. Intermediary 05-JAN-1999 Bahamas Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now