by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CR. DANIEL VEIGA DOBRICH

  • Connected to 26 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADELAPI DEVELOPERS CORP Intermediary 19-SEP-2012 Panama Active Panama Papers
AQUERONTE S.A. Intermediary 24-SEP-2011 Panama Active Panama Papers
AZURESA S.A Intermediary 15-NOV-2010 Panama In transition Panama Papers
Clarem Investment Corp. Intermediary 05-SEP-2012 Panama Changed agent Panama Papers
EGREMAN ESTATES INCORPORATED Intermediary 03-JAN-2013 Panama Active Panama Papers
FÉNIX 2 S.A. Intermediary 18-NOV-2010 Panama Active Panama Papers
GLIDING S.A. Intermediary 19-MAY-2011 Panama Active Panama Papers
HCR Inversiones S.A. Intermediary 04-JAN-2011 Panama Active Panama Papers
IMPALA TEAM S.A. Intermediary 11-OCT-2012 Panama Active Panama Papers
INDIAN HARBOR LIMITED S.A. Intermediary 12-MAY-2009 Panama Active Panama Papers
JACKBY REAL ESTATES S.A. Intermediary 23-MAY-2008 Panama Dissolved Panama Papers
LINSTAL GLOBAL S.A. Intermediary 19-JAN-2012 Panama Active Panama Papers
MANITOBA TEAM S.A. Intermediary 19-SEP-2012 Panama Active Panama Papers
PANTALEO GROUP S.A. Intermediary 20-MAY-2009 Panama Active Panama Papers
PRINGTEMPS TEAM S.A. Intermediary 08-AUG-2012 Panama Active Panama Papers
PURE WATER CORPORATION. Intermediary 14-MAY-1997 Panama Dissolved Panama Papers
SERENA GROUP INC. Intermediary 23-SEP-2011 Panama Active Panama Papers
SOWAY FINANCIAL SERVICES CORP. Intermediary 17-DEC-2010 Panama Active Panama Papers
TATABU CORPORATION Intermediary 24-SEP-2011 Panama Active Panama Papers
YUKON ASSETS S.A. Intermediary 27-SEP-2012 Panama Active Panama Papers
Spinner
Show more connections

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