by The International Consortium of Investigative Journalists
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Intermediary

ESTUDIO DIX-KOHLSDORF

  • Connected to 59 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARANGO MARINE CORP. Intermediary 20-MAR-2007 Panama Active Panama Papers
Aguma Holdings Portfolio S.A. Intermediary 25-APR-2014 Panama Active Panama Papers
BEIJO S.A. Intermediary 10-OCT-2012 Panama Dissolved Panama Papers
DOMENICO COMPANY S.A. Intermediary 05-JAN-2015 Panama Active Panama Papers
DONAH BUSINESS S.A. Intermediary 12-NOV-2010 Panama In transition Panama Papers
FUNDACION FAGRA Intermediary 15-OCT-2010 Panama Active Panama Papers
FUNDACION FUNDAFAM Intermediary 27-JAN-2010 Panama Active Panama Papers
FUNDACION HAVELLAND Intermediary 19-OCT-2011 Panama Active Panama Papers
GAUCHA INTERNATIONAL S.A. Intermediary 11-OCT-2012 Panama Active Panama Papers
GMI S.A. Intermediary 30-AUG-2012 Panama Active Panama Papers
HALKIN PHARMA SERVICES S.A. Intermediary 20-JUL-2015 Panama Active Panama Papers
LARKIN OVERSEAS S.A. Intermediary 10-AUG-2006 Panama Dissolved Panama Papers
LAS PIEDRAS URUGUAY S.A. Intermediary 30-JUL-2009 Panama Active Panama Papers
Leon Holdings Company S.A. Intermediary 25-APR-2014 Panama Active Panama Papers
PANAMERICAN MARBLE S.A. Intermediary 31-AUG-2015 Panama Active Panama Papers
PSI INVEST S.A. Intermediary 14-APR-2015 Panama Active Panama Papers
Panamerican Stone S.A. Intermediary 17-JUL-2015 Panama Dissolved Panama Papers
RINCON GROUP S.A. Intermediary 21-JUL-2010 Panama Dissolved Panama Papers
SOCIAL INVESTMENT S.A. Intermediary 12-OCT-2015 Panama Active Panama Papers
SocialEyez Latin America Corp. Intermediary 07-FEB-2013 Panama In transition Panama Papers
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