by The International Consortium of Investigative Journalists
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Intermediary

KAIZEN CONSULTORES Y AUDITORES

  • Connected to 7 entities
  • Linked countries: Uruguay
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BENBERRY CORPORATION Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
CAMPOVERDE UNIVERSAL S.A. Intermediary 17-OCT-2008 Panama Defaulted Panama Papers
DAVENCROSS MILLS LTD. Intermediary 30-AUG-2005 British Virgin Islands Defaulted Panama Papers
PIAMAR BUSINESS LTD. Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
SAVINELL FINANCIAL CORP. Intermediary 17-MAY-2006 British Virgin Islands Defaulted Panama Papers
UNISTAR FINANCE CORP. Intermediary 23-MAY-2008 Panama Defaulted Panama Papers
VIMAX REAL ESTATES INC. Intermediary 10-JAN-2008 Panama Defaulted Panama Papers
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