Intermediary:

DR. EDUARDO GONZALEZ

Linked countries:

Uruguay

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
TANCROFT SERVICES LTD.	Intermediary	07-JUL-2009	British Virgin Islands	Active	Panama Papers
BALMORAL ESTATES LIMITED	Intermediary	14-JUL-2009	British Virgin Islands	Active	Panama Papers
MANITOBA RESOURCES CORP.	Intermediary	07-JUL-2009	British Virgin Islands	Active	Panama Papers
SEE HOLDINGS INTERNATIONAL S.A.	Intermediary	04-JAN-2010	Bahamas	Defaulted	Panama Papers
TAUTON PORTFOLIO LTD.	Intermediary	25-JUL-2011	British Virgin Islands	Active	Panama Papers
PENZELL GLOBAL S.A.	Intermediary	25-JUL-2011	British Virgin Islands	Active	Panama Papers
OSTINBOURG ASSOCIATES LTD.	Intermediary	25-JUL-2011	British Virgin Islands	Active	Panama Papers
SELWORTHY ASSOCIATES LIMITED	Intermediary	25-JUL-2011	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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