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Intermediary

CRA. MARÍA WAISBORT

  • Connected to 11 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AUSTRA INVESTMENTS ASSETS S.A. Intermediary 04-JUL-2007 Panama Defaulted Panama Papers
AXIS HOLDING GROUP S.A. Intermediary 31-AUG-2010 Panama Active Panama Papers
BALFOUR SERVICES GROUP INC. Intermediary 11-AUG-2010 British Virgin Islands Active Panama Papers
CERROLUX S.A. Intermediary 17-JUN-2010 Panama Active Panama Papers
DEFRAN INVERSIONES S.A. Intermediary 07-DEC-2010 Panama Defaulted Panama Papers
ISLA CHINITAS S.A. Intermediary 23-DEC-2010 Panama Active Panama Papers
KELLERTON MANAGEMENT CORP. Intermediary 12-MAR-2012 Bahamas Active Panama Papers
MERIDA HOLDING CORP. Intermediary 21-JUL-2008 Panama Defaulted Panama Papers
SEABOARD CORPORATION Intermediary 24-MAY-2012 Seychelles Active Panama Papers
SLADE DEVELOPMENT CORP. Intermediary 25-AUG-2010 British Virgin Islands Active Panama Papers
VICTOREX TRADING S.A. Intermediary 19-JAN-2012 Panama Active Panama Papers
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