by The International Consortium of Investigative Journalists
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  • Connected to 13 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
BELMONTE PACIFIC S.A. Intermediary 17-SEP-2002 Panama Defaulted Panama Papers
CENTOR HOLDING GROUP LTD. Intermediary 03-JUL-2012 British Virgin Islands Active Panama Papers
CORNING OVERSEAS S.A. Intermediary 09-JAN-1998 Panama Defaulted Panama Papers
DUNA ENTERPRISES, SDAD. LTDA. Intermediary 30-NOV-1998 Panama Relocated in new jurisdiction Panama Papers
GTECH CONSULTANCY LLC Intermediary 27-MAR-2007 Nevada Defaulted Panama Papers
HUTA HOLDINGS LLC Intermediary 07-SEP-2006 Nevada Defaulted Panama Papers
ITAPE INVESTMENT LLC Intermediary 20-SEP-2007 Nevada Defaulted Panama Papers
JPM CAPITAL CORP. Intermediary 11-MAR-2008 Panama Defaulted Panama Papers
JUNGLE EQUITIES ENTERPRISES S.A. Intermediary 12-SEP-2008 Seychelles Defaulted Panama Papers
LATTICE INVESTMENTS S.A. Intermediary 25-SEP-2007 Seychelles Defaulted Panama Papers
LONDALE INVESTMENT LLC Intermediary 31-DEC-2008 Nevada Defaulted Panama Papers
LONG WEALTHY INVESTMENT LIMITED Intermediary 13-APR-2011 Hong Kong Resigned as agent Panama Papers
OLYMPIA TRADING LLC Intermediary 02-FEB-2007 Nevada Defaulted Panama Papers

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