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Intermediary

PEREDA ROSSINI & ASOC.

  • Connected to 17 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACANTHUS INVESTORS S.A.. Intermediary 02-AUG-2006 Panama Active Panama Papers
ALBATROS TRADING GROUP S.A. Intermediary 09-MAR-2005 Panama Active Panama Papers
CORFIELD MANAGEMENT INC. Intermediary 03-JAN-2013 Panama Active Panama Papers
DOVERPORT HOLDINGS S.A. Intermediary 14-MAY-2013 Panama Active Panama Papers
ELANNY REAL ESTATES S.A. Intermediary 06-JAN-2014 Panama Active Panama Papers
ELPHIN MANAGEMENT GROUP S.A. Intermediary 09-AUG-2011 Panama Active Panama Papers
FERREX CAPITAL CORP. Intermediary 27-AUG-2009 Panama Active Panama Papers
GELLNER HOLDINGS INC. Intermediary 02-SEP-2005 Panama Dissolved Panama Papers
GLADDEN MANAGEMENT CORPORATION Intermediary 15-SEP-2011 Panama Active Panama Papers
GROVE CONSULTANTS INC. Intermediary 04-JUL-2007 Panama Active Panama Papers
HALEY EQUITIES INC. Intermediary 05-JUN-2012 Panama In transition Panama Papers
MARTHO PROPERTY S.A. Intermediary 04-MAR-2013 Panama Active Panama Papers
MAURY COMPANY GROUP LTD. Intermediary 29-JAN-2014 British Virgin Islands Active Panama Papers
MENINI TRADING S.A. Intermediary 29-JUN-2004 Panama Defaulted Panama Papers
MERRION INTERNATIONAL S.A. Intermediary 29-OCT-2010 Panama Active Panama Papers
QUADRIAN PROPERTIES INC. Intermediary 14-NOV-2006 Panama Active Panama Papers
VAREX TRADING INC. Intermediary 03-JAN-2007 Panama Active Panama Papers
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