by The International Consortium of Investigative Journalists
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  • Connected to 23 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
AMAZONIA INVEST GROUP LIMITED Intermediary 13-NOV-2009 British Virgin Islands Active Panama Papers
AZUL MANAGEMENT ASSETS S.A. Intermediary 20-JUN-2007 Panama Inactivated Panama Papers
BANPLAS INVESTMENT LTD. Intermediary 22-MAR-2007 British Virgin Islands Active Panama Papers
BLOSSOM CAPITAL INC. Intermediary 04-OCT-2006 Panama Active Panama Papers
COLMEN INTERNATIONAL LLC Intermediary 20-JUN-2006 Nevada Resigned as agent Panama Papers
COMPAÑÍA DEL NORTE S.A. Intermediary 28-FEB-2003 Panama Defaulted Panama Papers
CROSSWORLDS FINANCIAL LTD. Intermediary 05-JUN-2000 British Virgin Islands Active Panama Papers
DREDMON INVESTMENT LLC Intermediary 20-JUN-2006 Nevada Defaulted Panama Papers
DREXEL ENTERPRISES LLC Intermediary 22-FEB-2005 Nevada Defaulted Panama Papers
EAST PARK INTERNATIONAL LLC Intermediary 08-OCT-2003 Nevada Defaulted Panama Papers
ENTRETORRES ESTATES S.A. Intermediary 19-FEB-2011 Panama Active Panama Papers
GLOBAL TRADING CAPITAL CORP. Intermediary 02-JUL-2009 Panama Active Panama Papers
INTERGLOBAL ENTERPRISES CAPITAL S.A. Intermediary 10-MAR-2011 Panama Active Panama Papers
JUSTIMARK CORP. Intermediary 10-JUN-2009 Panama Defaulted Panama Papers
NEXT COMMODITIES INTERNATIONAL LIMITED Intermediary 05-JAN-2010 Hong Kong Changed agent Panama Papers
PEMBROKE CONSULTANT S.A. Intermediary 29-MAY-2001 Panama Active Panama Papers
SUD AMERICA TRADING GROUP S.A. Intermediary 02-JUL-2009 Panama Active Panama Papers
TARCOM INVESTMENTS LIMITED Intermediary 04-JAN-2010 Bahamas Dissolved Panama Papers
VARENNA OVERSEAS INC. Intermediary 12-FEB-2011 Panama Dissolved Panama Papers
WINDROSE INTERNATIONAL TRADING LTD. Intermediary 29-DEC-2009 British Virgin Islands Active Panama Papers

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