by The International Consortium of Investigative Journalists
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Intermediary

RESMAN GROUP

  • Connected to 5 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GOLDENCROWN TRADING COMPANY S.A. Intermediary 16-AUG-2012 Panama Active Panama Papers
NATURAL OVERSEAS LTD. Intermediary 04-JAN-2005 British Virgin Islands Active Panama Papers
POSIBL LTD. Intermediary 09-JUL-2010 British Virgin Islands Defaulted Panama Papers
Plate Consultancy Services Ltd. Intermediary 01-OCT-2007 British Virgin Islands Active Panama Papers
RESMAN GROUP LTD. Intermediary 06-FEB-2008 British Virgin Islands Active Panama Papers
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