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Intermediary

GUYER & REGULES - G&R

  • Connected to 70 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATRIX CORPORATION Intermediary 30-MAR-2000 British Virgin Islands Defaulted Panama Papers
BEB INTERNATIONAL CORP. Intermediary 28-AUG-1998 British Virgin Islands Defaulted Panama Papers
BLOCKER FINANCE LTD. Intermediary 12-JUN-1998 British Virgin Islands Defaulted Panama Papers
BRIDGES OVERSEAS LTD. Intermediary 28-SEP-1999 British Virgin Islands Defaulted Panama Papers
CAR INTERNATIONAL CORP. Intermediary 28-AUG-1998 British Virgin Islands Defaulted Panama Papers
CHIVENOR CAPITAL CORP. Intermediary 12-MAY-2008 Panama Changed agent Panama Papers
CRAVEN FINANCE LTD. Intermediary 13-JUL-1999 British Virgin Islands Defaulted Panama Papers
ELNEG INTERNATIONAL CORP. Intermediary 25-SEP-1998 British Virgin Islands Defaulted Panama Papers
FILDOWN CORPORATION S.A. Intermediary 04-SEP-1998 Niue Defaulted Panama Papers
HAMBURG TRADING CO. S. A. Intermediary 15-JUL-1982 Panama Changed agent Panama Papers
HARTFIELD HOLDINGS S.A. Intermediary 03-JUL-2003 Panama Changed agent Panama Papers
LUC INTERNATIONAL CORP. Intermediary 28-AUG-1998 British Virgin Islands Defaulted Panama Papers
MIDEX BUSINESS S.A. Intermediary 14-NOV-2000 Panama Defaulted Panama Papers
NEK FINANCE LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
OPENWORLD S.A. Intermediary 02-JUN-1999 Niue Defaulted Panama Papers
PONTS OVERSEAS LTD Intermediary 12-MAY-1999 Bahamas Dissolved Panama Papers
ROLSTER MANAGEMENT LTD. Intermediary 21-AUG-2000 Niue Dissolved Panama Papers
SILVERTON FINANCE S.A. Intermediary 19-JAN-2001 Panama Changed agent Panama Papers
SQUARE INVESTMENTS LTD. Intermediary 13-JUL-1999 British Virgin Islands Defaulted Panama Papers
VAUGHAN FINANCE LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
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