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Intermediary

J. P. DAMIANI & ASOCIADOS

  • Connected to 450 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BANDANNA MANAGEMENT INC. Intermediary 09-NOV-1994 Panama Defaulted Panama Papers
BREWSTER ASSOCIATES S.A. Intermediary 09-MAY-1996 Panama Dissolved Panama Papers
CEPIA HOLDINGS S.A. Intermediary 30-MAR-1998 Panama Defaulted Panama Papers
DANES EQUITIES S.A. Intermediary 22-APR-1999 Panama Defaulted Panama Papers
DAVENPORT INTERNATIONAL LLC Intermediary 25-AUG-2003 Nevada Defaulted Panama Papers
DOLE PROPERTIES S. A. Intermediary 07-MAY-1996 Panama Defaulted Panama Papers
DRUPA S.A. Intermediary 02-OCT-2000 Panama Defaulted Panama Papers
ELGRAW HOLDINGS S.A. Intermediary 04-JUN-1997 Panama Inactivated Panama Papers
ENERGÍA ESPERANZA CORPORATION Intermediary 06-SEP-2000 Panama Defaulted Panama Papers
FINANCIAL GROUP ENTERPRISES S.A. Intermediary 27-OCT-1997 Panama Defaulted Panama Papers
LENTIGO ASSETS INC. Intermediary 22-APR-1997 Panama Defaulted Panama Papers
MARVAY INVESTMENT INTERNATIONAL S.A. Intermediary 23-NOV-1998 Panama Defaulted Panama Papers
MORISTON INTERNATIONAL S.A. Intermediary 15-APR-1997 Panama Defaulted Panama Papers
NATIMCO DEVELOPMENT S.A. Intermediary 06-FEB-1997 Panama Defaulted Panama Papers
NORDIC MANAGEMENT S.A. Intermediary 14-MAY-1998 Panama Defaulted Panama Papers
QUIDLER PROPERTIES S.A. Intermediary 23-OCT-2000 Panama Defaulted Panama Papers
TIMBEK CORPORATION Intermediary 30-NOV-2000 Panama Defaulted Panama Papers
TIMBER CONSULTANT S.A. Intermediary 29-AUG-2000 Panama Defaulted Panama Papers
YEN HOLDINGS INC. Intermediary 25-MAR-1992 Panama Defaulted Panama Papers
YUXTA EQUITIES CORP. Intermediary 14-DEC-1998 Panama Defaulted Panama Papers
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