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Intermediary

KPMG SOCIEDAD CIVIL

  • Connected to 21 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABIRWAY TRADING S.A. Intermediary 12-SEP-2002 Niue Inactivated Panama Papers
ARKO EQUITIES INTERNATIONAL LTD. Intermediary 08-FEB-2007 British Virgin Islands Active Panama Papers
ARKO S.A. Intermediary 10-DEC-2002 Niue Inactivated Panama Papers
ARNET MANAGEMENT CORP. Intermediary 01-OCT-2002 British Virgin Islands Active Panama Papers
ASTRA ASOCIADOS S.A. Intermediary 05-JUL-2002 Panama Defaulted Panama Papers
BRIDGE VALLEY LTD. Intermediary 21-MAR-2002 British Virgin Islands Active Panama Papers
CHACO NORTE S.A. Intermediary 06-SEP-2011 Panama Active Panama Papers
EDLE LTD. Intermediary 08-SEP-1999 Bahamas Defaulted Panama Papers
ERCROS INVESTMENT CORP. Intermediary 27-JUL-2011 British Virgin Islands Active Panama Papers
EXIM ASSOCIATES S.A. Intermediary 15-JUL-1998 Panama Defaulted Panama Papers
KENMAR INVESTMENTS S.A. Intermediary 31-OCT-1997 Panama Dissolved Panama Papers
LOGAN OVERSEAS LTD Intermediary 20-AUG-1999 Bahamas Dissolved Panama Papers
PENSHORE MANAGEMENT LTD. Intermediary 27-JUL-2011 British Virgin Islands Active Panama Papers
PITNEY INCORPORATED Intermediary 19-MAY-2000 Bahamas Active Panama Papers
POOLE DEVELOPMENTS LTD. Intermediary 11-SEP-1997 Bahamas Defaulted Panama Papers
RIVIERA GROUPA INC. Intermediary 13-OCT-1997 British Virgin Islands Dissolved Panama Papers
SUTTON INVESTING S.A. Intermediary 18-JUN-2003 Niue Inactivated Panama Papers
TROPHY MANAGEMENT LTD. Intermediary 18-OCT-2001 Niue Defaulted Panama Papers
VERNEL INTERNATIONAL CORP. Intermediary 21-APR-1997 Niue Dissolved Panama Papers
VICTORIA TERRACE S. A. Intermediary 07-MAY-1996 Panama Active Panama Papers
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