by The International Consortium of Investigative Journalists
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  • Connected to 8 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
ADAGIO REAL ESTATES S.A. Intermediary 05-JAN-2015 Panama Active Panama Papers
DATA MILLS S.A. Intermediary 14-JAN-2009 Panama Active Panama Papers
ETHANY LIMITED Intermediary 08-APR-2014 Belize Active Panama Papers
JAYLAND ASSETS INC. Intermediary 06-NOV-2007 Panama Defaulted Panama Papers
KALOWA CORPORATION Intermediary 08-APR-2014 Belize Active Panama Papers
KENMEAD INVESTMENTS CORP. Intermediary 05-DEC-2011 Panama Active Panama Papers
NERON ENTERPRISES INC. Intermediary 22-AUG-2012 Panama Active Panama Papers
VISTA PROPERTIES FINANCIAL INC. Intermediary 30-JUL-2012 Panama Defaulted Panama Papers

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