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Intermediary

BADO, KUSTER, ZERBINO & RACHETTI

  • Connected to 35 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALPINA INVESTMENTS ASSETS S.A. Intermediary 06-JUL-2005 Panama Dissolved Panama Papers
AQUAMAR CAPITAL S.A. Intermediary 24-AUG-2006 Panama Active Panama Papers
BACH TRADING INC. Intermediary 01-MAR-2007 Panama Active Panama Papers
BAKUZERA SA Intermediary 22-APR-2005 Panama Active Panama Papers
BENIGNO HOLDING LTD. Intermediary 12-MAR-2015 British Virgin Islands Active Panama Papers
BROOKSIDE PROPERTIES GROUP S.A. Intermediary 10-MAR-2011 Panama Active Panama Papers
CHELTON TRADING HOLDINGS S.A. Intermediary 15-JUN-2006 Panama Active Panama Papers
COTTONWOOD INTERNATIONAL GLOBAL S.A. Intermediary 03-JAN-2007 Panama Active Panama Papers
DEIRO BUSINESS S.A. Intermediary 08-JUL-2013 Panama Active Panama Papers
LUNDVILLE PROPERTY S.A. Intermediary 17-JUL-2012 Panama Active Panama Papers
MARGOLINE INTERNATIONAL S.A. Intermediary 17-JUL-2012 Panama Active Panama Papers
NEWFIELD EQUITIES CORP. Intermediary 27-OCT-1997 Panama Dissolved Panama Papers
ODIN GROUP INVESTMENTS S.A. Intermediary 23-NOV-2009 Panama Active Panama Papers
PINETA PORTFOLIO S.A. Intermediary 30-JUN-2015 Panama Active Panama Papers
ROMERAL CONSULTORES S.A. Intermediary 11-SEP-2006 Panama Dissolved Panama Papers
TARIMA HOLDING S.A. Intermediary 08-JUL-2013 Panama Active Panama Papers
URWICH INC. Intermediary 11-DEC-2009 Panama Active Panama Papers
VANI BUSINESS S.A. Intermediary 09-JUL-2013 Panama Active Panama Papers
WILLCOVE INCORPORATED Intermediary 11-DEC-2009 Panama Active Panama Papers
WOODNER COMMERCIAL S.A. Intermediary 11-DEC-2009 Panama Active Panama Papers
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