Intermediary:

JORGE SCHVARTZMAN

Linked countries:

Uruguay

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
MONET INVESTMENT PORTFOLIO S.A.	Intermediary	04-JAN-2011	British Virgin Islands	Active	Panama Papers
NERVAE GROUP CORP.	Intermediary	16-MAY-2012	British Virgin Islands	Active	Panama Papers
TANRIS GROUP LIMITED	Intermediary	20-OCT-2011	British Virgin Islands	Active	Panama Papers
GRENDEL SERVICES S.A.	Intermediary	13-JAN-2012	British Virgin Islands	Active	Panama Papers
ADAC HERMANOS S.A.	Intermediary	14-JUN-2012	British Virgin Islands	Active	Panama Papers
Millenia Business Corp.	Intermediary	09-MAR-2010	British Virgin Islands	Active	Panama Papers
NORVIN GROUP S.A.	Intermediary	21-OCT-2010	British Virgin Islands	Active	Panama Papers
BANGOR OVERSEAS INC	Intermediary	10-JUN-2008	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

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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Offshore Leaks Database