by The International Consortium of Investigative Journalists
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Intermediary

GC CORP. LTDA

  • Connected to 68 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBATROS LAKE S.A. Intermediary 28-FEB-2012 Panama Dissolved Panama Papers
ANIMAL HEALTH INVESTMENTS INC. Intermediary 06-OCT-2011 British Virgin Islands Active Panama Papers
BINGHAM RESOURCES LIMITED Intermediary 08-MAY-2012 British Virgin Islands Defaulted Panama Papers
CITA GLOBAL S.A. Intermediary 09-DEC-2013 British Virgin Islands Active Panama Papers
CLAUDY BAY INTERNATIONAL CORP. Intermediary 03-DEC-2010 Panama Dissolved Panama Papers
DOMASOL HOLDINGS INVESTMENTS S.A. Intermediary 04-APR-2011 Panama Defaulted Panama Papers
EBANO COMPANY S.A. Intermediary 05-OCT-2012 Panama In transition Panama Papers
GOUVERNEUR CORPORATION Intermediary 07-AUG-2008 Panama Dissolved Panama Papers
GREENBURG PROPERTIES LTD. Intermediary 08-OCT-2014 British Virgin Islands Active Panama Papers
MATRIX ASSETS GROUP INC. Intermediary 02-DEC-2013 British Virgin Islands Active Panama Papers
Music Time Group Inc. Intermediary 25-OCT-2013 British Virgin Islands Active Panama Papers
PAMPAGRASS CORPORATION Intermediary 07-AUG-2008 Panama Dissolved Panama Papers
PERTRON CONSULTANCY S.A. Intermediary 07-AUG-2014 British Virgin Islands Active Panama Papers
RIVER PLATE GLOBAL ENTERPRISE LTD Intermediary 08-FEB-2010 British Virgin Islands Active Panama Papers
ROONEY COMPANY LTD. Intermediary 27-JUL-2011 British Virgin Islands Active Panama Papers
SMALLCREEK CORPORATION Intermediary 07-AUG-2008 Panama Dissolved Panama Papers
Swiss Watch Co. S.A. Intermediary 08-OCT-2010 British Virgin Islands Active Panama Papers
TARPON INTERNATIONAL CORPORATION Intermediary 28-FEB-2012 Panama Dissolved Panama Papers
TURTLE REEF INTERNATIONAL CORPORATION Intermediary 27-DEC-2010 Panama Dissolved Panama Papers
WATERLILY INTERNATIONAL CORPORATION Intermediary 28-FEB-2012 Panama Active Panama Papers
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