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Intermediary

J. P. DAMIANI & ASOCIADOS (URUGUAY)

  • Connected to 3 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LARWOOD S.A. Intermediary 30-APR-2003 Uruguay Dissolved Panama Papers
REXTER TRADERS S.A. Intermediary 08-FEB-2001 Uruguay Dissolved Panama Papers
T.I.U. AND MEERTONS INVESTMENT AND TRAVEL INFO S.A. Intermediary 18-JAN-2002 Uruguay Active Panama Papers
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