by The International Consortium of Investigative Journalists
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Intermediary

SANGUINETTI, FODERE & BRAGARD ABOGADOS

  • Connected to 6 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GRAVITAS CAPITAL CORP. Intermediary 22-SEP-2006 Panama Defaulted Panama Papers
IMBERT TRADING CORP. Intermediary 22-SEP-2006 Panama Defaulted Panama Papers
JENSTON ASSETS INC. Intermediary 22-SEP-2006 Panama Active Panama Papers
PERTON FINANCE SERVICES S.A. Intermediary 25-SEP-2006 Panama Defaulted Panama Papers
SCORERON GROUP S.A. Intermediary 10-JUL-2006 Panama Defaulted Panama Papers
SOLARIA HOLDING S.A. Intermediary 27-JUL-2006 Panama Defaulted Panama Papers
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