Intermediary:

ESTUDIO ARGENTI & ASOC

Linked countries:

Uruguay

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
FOREST INTERNATIONAL WORLD FOUNDATION	Intermediary	21-MAY-2013	Panama	Active	Panama Papers
C.I.R AMERICAS CORP.	Intermediary	27-MAR-2012	British Virgin Islands	Active	Panama Papers
CONNY HOLDING LTD.	Intermediary	22-JUL-2014	British Virgin Islands	Active	Panama Papers
CAMPUS HOLDING GROUP LTD.	Intermediary	30-MAY-2014	British Virgin Islands	Active	Panama Papers
ALLEGRA ENTERPRISES GROUP S.A.	Intermediary	08-OCT-2012	Panama	Active	Panama Papers
MENDELSON REAL ESTATES S.A.	Intermediary	06-NOV-2012	Panama	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database