by The International Consortium of Investigative Journalists
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Intermediary

CR. GABRIEL LOPEZ

  • Connected to 5 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACCOMPLISHED LIMITED Intermediary 04-JAN-2012 Seychelles Active Panama Papers
ADELAIDA PROPERTIES PARTNERS S.A. Intermediary 12-OCT-2012 Panama Active Panama Papers
ORIT GROUP S.A. Intermediary 05-OCT-2012 Panama Active Panama Papers
SKILLED LIMITED Intermediary 04-JAN-2012 Seychelles Active Panama Papers
STEPH PROPERTIES S.A. Intermediary 04-MAR-2013 Panama Active Panama Papers
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