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Intermediary

POSADAS & VECINO ZONA FRANCA SRL

  • Connected to 283 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADRAGON EQUITIES CORP. Intermediary 27-JUL-2001 Panama Active Panama Papers
ANSDELL ENTERPRISES S.A. Intermediary 10-FEB-1998 Panama Defaulted Panama Papers
ARGENT FINANCE S.A. Intermediary 18-JAN-2000 Panama Inactivated Panama Papers
BADEN HOLDINGS LTD. CORP. Intermediary 14-MAR-2002 Panama Dissolved Panama Papers
BANFIELD EQUITIES INC. Intermediary 17-FEB-2005 Panama Active Panama Papers
BRISTOL COMMERCIAL CORP. Intermediary 11-DEC-1996 Panama Defaulted Panama Papers
CELTIC OVERSEAS LTD. Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
DONAT HOLDINGS LTD. CORP. Intermediary 14-MAR-2002 Panama Defaulted Panama Papers
FORRESTER CAPITAL LTD. Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
INTERNATIONAL DISTRIBUTION SERVICES GROUP INC. Intermediary 23-NOV-2004 Panama Dissolved Panama Papers
ITININE TRADE INC. Intermediary 04-OCT-1999 Panama Dissolved Panama Papers
KINGSTAR CONSULTING S.A. Intermediary 08-JUN-2001 Panama Defaulted Panama Papers
MIDCOM HOLDINGS INC. Intermediary 01-APR-2002 Panama Dissolved Panama Papers
MILLARD DEVELOPMENT LTD. INC. Intermediary 01-APR-2002 Panama Defaulted Panama Papers
PATINIUM PROPERTIES LTD. Intermediary 17-MAY-2000 British Virgin Islands Defaulted Panama Papers
SOUTH PETROLEUM SERVICE S.A. Intermediary 16-APR-1997 Panama Defaulted Panama Papers
TURNER ASSOCIATES INC. Intermediary 23-DEC-1996 Panama Dissolved Panama Papers
WESTWOLD GROUP SERVICES S.A. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
WORLDINVEST INTERNATIONAL S.A. Intermediary 24-DEC-1996 British Virgin Islands Inactivated Panama Papers
YELLOW LAKE INVESTMENTS S.A. Intermediary 02-DEC-1999 Panama Dissolved Panama Papers
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