by The International Consortium of Investigative Journalists
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Intermediary

BBVA SUIZA

  • Connected to 12 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALPINO SECURITIES LIMITED Intermediary 22-DEC-2006 British Virgin Islands Defaulted Panama Papers
ANATOL FINANCIAL ASSETS LIMITED Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
BLAINE OVERSEAS S.A. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
Bowen Group Enterprises Limited Intermediary 30-JAN-2006 British Virgin Islands Defaulted Panama Papers
Capital Pride S.A. Intermediary 25-APR-2008 British Virgin Islands Active Panama Papers
FARLAND ASSET LIMITED Intermediary 10-MAY-2007 British Virgin Islands Active Panama Papers
FEGATI Sport Management Ltd Intermediary 27-FEB-2008 British Virgin Islands Defaulted Panama Papers
LAMBERT MARKETING S.A. Intermediary 10-JUN-2008 British Virgin Islands Defaulted Panama Papers
LYNWATER INVESTMENTS GROUP S.A. Intermediary 08-NOV-2007 British Virgin Islands Defaulted Panama Papers
NORENE PROPERTIES DEVELOPMENT S.A. Intermediary 21-SEP-2007 British Virgin Islands Active Panama Papers
Riglos Investment Group Limited Intermediary 07-AUG-2008 British Virgin Islands Active Panama Papers
STRATSTONE INTERNATIONAL LIMITED Intermediary 08-FEB-2008 British Virgin Islands Defaulted Panama Papers
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