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Intermediary

ESTUDIO BARBERO, ETCHEGORRY & ASOCIADOS

  • Connected to 33 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AZUL EQUITIES S.A. Intermediary 23-OCT-1998 Panama Defaulted Panama Papers
BARYL MANAGEMENT S.A. Intermediary 03-MAY-1999 Panama Defaulted Panama Papers
DINCLER INC. Intermediary 29-SEP-1997 Panama Defaulted Panama Papers
KENERS FINANCIAL S.A. Intermediary 29-JUN-1999 Panama Defaulted Panama Papers
MIDWEST EQUITIES S.A. Intermediary 02-MAY-2000 Panama Defaulted Panama Papers
VACATION RESORTS EQUITIES INC. Intermediary 21-JUL-1998 Panama Defaulted Panama Papers
HUSH DEVELOPMENT S.A. Intermediary 09-OCT-1998 Panama Defaulted Panama Papers
MONEX INTERNATIONAL LTD. Intermediary 30-APR-1999 Niue Inactivated Panama Papers
AMINCO FINANCE LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
CARWICK TRADING FINANCE LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
CAMBURG FINANCE LTD. Intermediary 02-JAN-1997 British Virgin Islands Inactivated Panama Papers
SWITCH FINANCIAL LTD. Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
DAKAR OVERSEAS LTD. Intermediary 10-AUG-1998 British Virgin Islands Defaulted Panama Papers
GIANNI SERVICES LTD. Intermediary 02-JAN-1998 British Virgin Islands Inactivated Panama Papers
JUNEST HOLDINGS LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
RADESK FINANCE LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
IKSA OVERSEAS LTD. Intermediary 10-JUN-1999 British Virgin Islands Defaulted Panama Papers
LOREN OVERSEAS LTD. Intermediary 23-AUG-1999 British Virgin Islands Inactivated Panama Papers
PETRIX FINANCE LTD. Intermediary 16-SEP-1999 British Virgin Islands Defaulted Panama Papers
INSTITUTIONAL FOOD CONSULTANTS INC. Intermediary 07-JUN-2000 British Virgin Islands Defaulted Panama Papers
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