by The International Consortium of Investigative Journalists
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  • Connected to 10 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
CLYDES EQUITIES LTD. Intermediary 28-JAN-2003 British Virgin Islands Active Panama Papers
EDENHILL COMMERCE S.A. Intermediary 20-MAR-2006 Panama Defaulted Panama Papers
LARIAT TRADE S.A. Intermediary 02-FEB-2006 Panama Defaulted Panama Papers
LOCKSLEY ENTERPRISES INC. Intermediary 17-DEC-2002 British Virgin Islands Defaulted Panama Papers
NITROY TRADING ENTERPRISES LLC Intermediary 14-OCT-2010 Nevada Active Panama Papers
Palquest Inc. Intermediary 26-FEB-2013 Panama Active Panama Papers
REANEY ASSOCIATES LTD. Intermediary 19-MAR-2010 British Virgin Islands Active Panama Papers
SUAR OVERSEAS LTD. Intermediary 29-JAN-2003 British Virgin Islands Active Panama Papers
VESTA CAPITAL INC. Intermediary 28-OCT-2005 Panama Active Panama Papers
VITAWAY LTD Intermediary 26-FEB-2003 British Virgin Islands Active Panama Papers

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