by The International Consortium of Investigative Journalists
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Intermediary

CR. CARLOS A. CORTI

  • Connected to 4 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ECM Asset Mgt. S.A. Intermediary 08-JUN-2006 Panama Defaulted Panama Papers
Global Foreign Investments Inc. Intermediary 01-JUN-2010 British Virgin Islands Active Panama Papers
WELLROCK INVESTMENT OVERSEAS LTD. Intermediary 03-JUL-2012 British Virgin Islands Active Panama Papers
GROVEWOOD OVERSEAS LIMITED Intermediary 15-MAY-2012 British Virgin Islands Active Panama Papers
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