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Intermediary

MONTALDO & ASOCIADOS

  • Connected to 16 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BERALV BAHAMAS CORPORATION Intermediary 29-JUL-1998 Bahamas Dissolved Panama Papers
BRADFORD HOLDINGS CORP. Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
CROWN ASSOCIATES EQUITIES S.A. Intermediary 26-MAR-1998 Panama Defaulted Panama Papers
DELL TRADING S.A. Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
EDMONDS INVESTMENT LIMITED Intermediary 06-JAN-1998 Bahamas Defaulted Panama Papers
GULFSTAR INTERNATIONAL LLC Intermediary 06-APR-2007 Nevada Defaulted Panama Papers
KOPEX INCORPORATED Intermediary 24-MAY-2001 British Virgin Islands Defaulted Panama Papers
KOPEX INCORPORATED Intermediary 10-MAR-2000 Bahamas Defaulted Panama Papers
LERSTAR HOLDING LTD. Intermediary 01-MAY-2002 British Virgin Islands Defaulted Panama Papers
MERFIELD ENTERPRISES LLC Intermediary 17-JAN-2006 Nevada Defaulted Panama Papers
MYSTIC DEVELOPMENT S.A. Intermediary 09-MAR-1998 Panama Defaulted Panama Papers
OLIVETT EQUITIES S.A. Intermediary 23-OCT-1998 Panama Defaulted Panama Papers
PELTEX TRADING LTD. Intermediary 03-MAY-1999 Bahamas Defaulted Panama Papers
SILVER MORE INVESTMENTS LTD. Intermediary 17-JUN-1998 Bahamas Defaulted Panama Papers
VITUAL MANAGEMENT S.A. Intermediary 05-OCT-1998 Panama Defaulted Panama Papers
VOLT CONSULTANTS LTD. Intermediary 01-MAR-2000 British Virgin Islands Resigned as agent Panama Papers
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