by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

LB & ASOCIADOS

  • Connected to 4 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CRUZ DEL SUR TRADING S.A. Intermediary 24-MAY-2006 Panama Defaulted Panama Papers
INTERTRADE COMPANY S.A. Intermediary 19-NOV-2007 Panama Defaulted Panama Papers
MERVIN GLOBAL CORP. Intermediary 08-JUL-2008 Panama Defaulted Panama Papers
ROY SERVICES INC. Intermediary 20-NOV-2009 Panama Resigned as agent 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