by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS

  • Connected to 174 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACQUA MARINA GROUP S.A. Intermediary 17-FEB-2006 Panama Defaulted Panama Papers
BINKEL ASSOCIATES S.A. Intermediary 06-MAY-2002 Panama Defaulted Panama Papers
BOCAGE EQUITIES S.A. Intermediary 28-DEC-1998 Panama Defaulted Panama Papers
CAPERTON CORPORATION Intermediary 04-JAN-2008 Panama Defaulted Panama Papers
DIASONICS CAPITAL S.A. Intermediary 06-MAR-1998 Panama Defaulted Panama Papers
ENCUENTRO TRADING S.A. Intermediary 02-JUL-2001 Panama Defaulted Panama Papers
FINDEL COMMERCE S.A. Intermediary 22-SEP-2006 Panama Defaulted Panama Papers
HOBART CONSULTANT CORP. Intermediary 18-DEC-2000 Panama Defaulted Panama Papers
INTERNATIONAL GOURMET GROUP CORP. Intermediary 01-NOV-2006 Panama Dissolved Panama Papers
JABIL HOLDINGS S.A. Intermediary 04-JUL-2000 Panama Defaulted Panama Papers
KEBLON S.A. Intermediary 17-SEP-2002 Panama Defaulted Panama Papers
LANDS EQUITIES S.A. Intermediary 11-FEB-2000 Panama Defaulted Panama Papers
MEGAN AGENTS S.A. Intermediary 16-OCT-2002 Panama Defaulted Panama Papers
POINTER INVESTMENTS CORP. Intermediary 10-FEB-1998 Panama Defaulted Panama Papers
PYRAMID GLOBAL S.A. Intermediary 15-JUN-2001 Panama Defaulted Panama Papers
ROTHFIELD DEVELOPMENT CORPORATION Intermediary 15-MAR-2006 Seychelles Defaulted Panama Papers
STAEFA CONTROL SYSTEM LTD. S.A. Intermediary 16-JUL-2008 Panama Defaulted Panama Papers
TANBURY HOLDINGS CORP. Intermediary 06-JUL-2007 Panama Defaulted Panama Papers
TERIZON ASSETS S.A. Intermediary 21-MAY-2001 Panama Defaulted Panama Papers
UNIQUE TRADING INC. Intermediary 30-JAN-2003 Niue Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now