by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

RUBEN WEISZMAN & ASOCIADOS

  • Connected to 60 entities
  • Linked countries: Uruguay
  • Status: ACTIVE LEGAL

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
ABBOTT INTERNATIONAL LIMITED Intermediary 09-MAR-1993 British Virgin Islands Defaulted Panama Papers
AMBER CONSULTANCY INC. Intermediary 02-JAN-2004 British Virgin Islands Resigned as agent Panama Papers
ANDCORP CAPITAL S.A. Intermediary 15-MAY-2001 Panama Resigned as agent Panama Papers
AUTODESK INC. Intermediary 23-MAY-2002 British Virgin Islands Resigned as agent Panama Papers
BARRADAN CORPORATION Intermediary 04-FEB-2004 British Virgin Islands Resigned as agent Panama Papers
CANTOR UNION INSURANCE LIMITED Intermediary 08-JUN-1999 Niue Defaulted Panama Papers
CENTRAL AMERICA LLANTAS S.A. Intermediary 18-DEC-2007 Panama Resigned as agent Panama Papers
CLANY S.A. Intermediary 10-JUL-2002 Panama Resigned as agent Panama Papers
CONIMAR MANAGEMENT LTD. Intermediary 18-JAN-2001 British Virgin Islands Resigned as agent Panama Papers
DIGICARD TRADING CORP. Intermediary 07-FEB-2002 Panama Resigned as agent Panama Papers
EMISPHERE CORPORATION Intermediary 01-MAR-2000 British Virgin Islands Resigned as agent Panama Papers
FLICARA CORP. Intermediary 22-OCT-1997 Panama Resigned as agent Panama Papers
GIROLAND GROUP INC. Intermediary 11-DEC-2003 British Virgin Islands Resigned as agent Panama Papers
HERRON SERVICES CORP. Intermediary 25-JUN-2002 British Virgin Islands Resigned as agent Panama Papers
ID TRADING CORP. Intermediary 11-JUN-2007 Panama Resigned as agent Panama Papers
KUNET HOLDINGS INC. Intermediary 16-MAR-2004 British Virgin Islands Resigned as agent Panama Papers
NORTH RIVER (B.V.I.) LIMITED Intermediary 23-NOV-1992 British Virgin Islands Resigned as agent Panama Papers
RODSTAR FINANCE CORP. Intermediary 20-MAY-1997 British Virgin Islands Resigned as agent Panama Papers
TACOMA INVERSORES SA Intermediary 02-JAN-2002 British Virgin Islands Resigned as agent Panama Papers
TRADEWINDS INTERNATIONAL HOLDINGS CORP. Intermediary 04-DEC-1996 British Virgin Islands Resigned as agent 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